Search icon

MILAGRO IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: MILAGRO IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILAGRO IMPORTS, 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: 15 Jan 1999 (26 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P99000004715
FEI/EIN Number 582456873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1313 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134
Mail Address: 3000 OLD ALABAMA ROAD, 119-2801, ALPHARETTA, GA, 30022
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WERNICK ALEX President 2480 CLUB WORK TRACE, ALPHARETTA, GA, 30022
EARARI MOISES G Chairman of the Board BOSQUE DE OLIVARES NO. 461, MEXICO DF 11700
QUESADA G F Agent 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2000-02-29 1313 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000840941 LAPSED 1000000615771 BROWARD 2014-05-08 2024-08-01 $ 958.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001062794 LAPSED 1000000498010 BROWARD 2013-05-27 2023-06-07 $ 877.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000482043 LAPSED 1000000307421 BROWARD 2013-02-15 2023-02-27 $ 364.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-01-03
ANNUAL REPORT 2004-07-09
ANNUAL REPORT 2003-07-16
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State