| Entity Name: | TOUCH MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUCH MIAMI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000061880 |
| FEI/EIN Number |
650681224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA, SUITE 360, CORAL GABLES, FL, 33134, US |
| Mail Address: | 100 ALMERIA, SUITE 360, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO OSWALDO | Director | 155 OCEAN LANE DR., #200, KEY BISCAYNE, FL, 33149 |
| CARRILLO OSWALDO | President | 155 OCEAN LANE DR., #200, KEY BISCAYNE, FL, 33149 |
| LUCHSINGER CARLOS | Vice President | 170 OCEAN LANE DR., #706, KEY BISCAYNE, FL, 33149 |
| LOUMIET JUAN P | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-22 | 1221 BRICKELL AVENUE, SUITE 2400, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1997-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CORPORATE MERGER | 1997-06-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000013675 |
| REGISTERED AGENT NAME CHANGED | 1997-06-04 | LOUMIET, JUAN P | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-25 | 100 ALMERIA, SUITE 360, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-25 | 100 ALMERIA, SUITE 360, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-08-11 |
| ANNUAL REPORT | 1998-05-19 |
| REINSTATEMENT | 1997-10-22 |
| MERGER | 1997-06-04 |
| Merger | 1997-06-04 |
| ANNUAL REPORT | 1996-07-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
