| Entity Name: | MIAMI LI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LI, 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: | 07 Apr 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000031682 |
| FEI/EIN Number |
651065793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5520 WEST FLAGLER STREET, SUITE B, MIAMI, FL, 33134, US |
| Mail Address: | 5520 WEST FLAGLER STREET, SUITE B, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES CARMEN | President | 15044 SW 19 ST., MIRAMAR, FL, 33027 |
| BENAVIDES CARMEN | Director | 15044 SW 19 ST., MIRAMAR, FL, 33027 |
| DEL CASTILLO ARMANDO | Vice President | 5520 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| DEL CASTILLO GABRIELA | Director | 5520 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| BENAVIDES CARMEN N | Agent | 5520 WEST FLAGLER ST., MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064131 | BODY ARTISTIC | EXPIRED | 2016-06-29 | 2021-12-31 | - | 5520 W FLAGLER STREET SUITE B, SUITE B, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | BENAVIDES, CARMEN N | - |
| REINSTATEMENT | 2021-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 5520 WEST FLAGLER STREET, SUITE B, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 5520 WEST FLAGLER STREET, SUITE B, MIAMI, FL 33134 | - |
| REINSTATEMENT | 2011-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000120103 | ACTIVE | 1000000982137 | DADE | 2024-02-21 | 2044-02-28 | $ 14,629.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000120111 | ACTIVE | 1000000982138 | DADE | 2024-02-21 | 2034-02-28 | $ 1,314.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000425118 | ACTIVE | 1000000933017 | DADE | 2022-09-01 | 2042-09-07 | $ 2,722.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000204414 | ACTIVE | 1000000921528 | DADE | 2022-04-22 | 2042-04-27 | $ 2,288.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000204422 | ACTIVE | 1000000921529 | DADE | 2022-04-22 | 2032-04-27 | $ 447.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-09 |
| REINSTATEMENT | 2021-01-08 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-06 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2623498101 | 2020-07-13 | 0455 | PPP | 5520 W FLAGLER ST., MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
