| Entity Name: | MIAMI, S. AND S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI, S. AND S., 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 Oct 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000088892 |
| FEI/EIN Number |
651030998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1598 SW 193RD TERR, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 1598 SW 193RD TERR, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SIMON RAFAEL | President | 1598 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| LOPEZ MARIA M | Secretary | 1298 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| LOPEZ MARIA M | Director | 1298 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| LOPEZ SIMON RAFAEL | Agent | 1598 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| LOPEZ SIMON RAFAEL | Treasurer | 1598 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| LOPEZ SIMON RAFAEL | Director | 1598 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| LOPEZ MARIA M | Vice President | 1298 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-26 | 1598 SW 193RD TERR, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-26 | 1598 SW 193RD TERR, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-26 | LOPEZ, SIMON RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-26 | 1598 193RD TERRACE, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT AND NAME CHANGE | 2004-06-04 | MIAMI, S. AND S., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-26 |
| Amendment and Name Change | 2004-06-04 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-09-05 |
| Domestic Profit | 1999-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
