| Entity Name: | DESIGN MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESIGN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | P99000108717 |
| FEI/EIN Number |
650976465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137, US |
| Mail Address: | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ROBINS CRAIG | President | 3841 N. E. 2ND AVENUE, MIAMI, FL, 33137 |
| GRETENSTEIN STEVEN | Vice President | 3841 N. E. 2ND AVENUE, MIAMI, FL, 33137 |
| schapiro alex | Vice President | 3841 N. E. 2ND AVENUE, MIAMI, FL, 33137 |
| Craig Robins | Director | 3841 N. E. 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2020-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000208737 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 3841 N. E. 2ND AVENUE, SUITE 400, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2006-04-10 | DESIGN MIAMI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-05 |
| Merger | 2020-12-23 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
