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3-H DEVELOPMENT OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: 3-H DEVELOPMENT OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3-H DEVELOPMENT OF 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: 02 Apr 1999 (26 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: P99000030411
FEI/EIN Number 650937244

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

Address: 14400 NW 77TH COURT, SUITE #300, MIAMI LAKES, FL, 33016
Mail Address: 14400 NW 77TH COURT, SUITE #300, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA CARLOS J Director 14400 NW 77TH COURT SUITE 300, MIAMI LAKES, FL, 33016
VALENCIA ALBERTO J Vice President 14400 NW 77TH COURT, MIAMI LAKES, FL, 33016
HERRERA CARLOS J Agent 14400 NW 77TH COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000032788. CONVERSION NUMBER 700000222987
REGISTERED AGENT NAME CHANGED 2006-01-10 HERRERA, CARLOS JR. -
CHANGE OF PRINCIPAL ADDRESS 2005-03-10 14400 NW 77TH COURT, SUITE #300, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-03-10 14400 NW 77TH COURT, SUITE #300, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-10 14400 NW 77TH COURT, SUITE #300, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State