| Entity Name: | 5979 MILLER DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5979 MILLER DRIVE, 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: | 24 Jun 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000057057 |
| FEI/EIN Number |
650852781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 SOUTH DADELAND BLVD., STE 508, MIAMI, FL, 33156 |
| Mail Address: | 9400 SOUTH DADELAND BLVD., STE 508, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEDROS JAMSEL J | President | 80 S.W. 8TH STREET, #2071, MIAMI, FL, 33130 |
| VEDROS JAMSEL J | Director | 80 S.W. 8TH STREET, #2071, MIAMI, FL, 33130 |
| STINSON LOUIS J | Secretary | 4675 PONCE DE LEON BLVD. #305, CORAL GABLES, FL, 33146 |
| STINSON LOUIS J | Director | 4675 PONCE DE LEON BLVD. #305, CORAL GABLES, FL, 33146 |
| STINSON, JR. LOUIS E | Agent | 4675 PONCE DE LEON BOULEVARD, SUITE 305, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 9400 SOUTH DADELAND BLVD., STE 508, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 9400 SOUTH DADELAND BLVD., STE 508, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-06 | STINSON, JR., LOUIS ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-06 | 4675 PONCE DE LEON BOULEVARD, SUITE 305, RIVIERA PROFESSIONAL BUILDING, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-07-06 |
| ANNUAL REPORT | 1999-03-03 |
| Domestic Profit | 1998-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
