| Entity Name: | MIA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIA FINANCIAL CORPORATION 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: | 17 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000033456 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10250 S.W. 56TH ST., SUITE A-101, MIAMI, FL, 33165 |
| Mail Address: | 10250 S.W. 56TH ST., SUITE A-101, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAGUER LOUIS | Director | 10250 S.W. 56TH ST. SUITE A-101, MIAMI, FL, 33165 |
| LINARES JULIAN | President | 10250 S.W. 56TH ST. SUITE A-101, MIAMI, FL, 33165 |
| BALAGUER LOUIS | Treasurer | 10250 S.W. 56TH ST. SUITE A-101, MIAMI, FL, 33165 |
| RUDD AUBREY G | Agent | 7210 SW 57TH AVENUE, SOUTH MIAMI, FL, 33143 |
| LINARES JULIAN | Director | 10250 S.W. 56TH ST. SUITE A-101, MIAMI, FL, 33165 |
| MENA EMILIO G | CSD | 10250 S.W. 56TH ST. SUITE A-101, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-06-11 | - | - |
| NAME CHANGE AMENDMENT | 1998-06-11 | MIA FINANCIAL CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-11 | RUDD, AUBREY G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-11 | 7210 SW 57TH AVENUE, SUITE 203, SOUTH MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-06-11 |
| Name Change | 1998-06-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
