| Entity Name: | DATA TRANSACTIONS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA TRANSACTIONS 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: | 19 Nov 1999 (25 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: | P99000102970 |
| FEI/EIN Number |
650965267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9111 SW 10TH TERRACE, MIAMI, FL, 33174 |
| Mail Address: | 9111 SW 10TH TERRACE, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERRO ROBERTO | Director | 9111 SW 10 TERRACE, MIAMI, FL, 33174 |
| ALBERRO ROBERTO | Agent | 9111 SW 10TH TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 9111 SW 10TH TERRACE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 9111 SW 10TH TERRACE, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | ALBERRO, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 9111 SW 10TH TERRACE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-11-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
