| Entity Name: | MIAMI CONFIDENTIAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI CONFIDENTIAL INVESTIGATIONS, 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: | 25 Oct 1990 (34 years ago) |
| Date of dissolution: | 14 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | S08794 |
| FEI/EIN Number |
650241373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDOMERO ROLANDO I | DPSM | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160 |
| BALDOMERO AURORA | Director | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160 |
| BALDOMERO AURORA | Vice President | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160 |
| BALDOMERO ROLANDO I | Agent | 296 ATLANTIC AVE, SUNNY ISLES BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000034464 | MIAMI POLYGRAPH ASSOCIATES | ACTIVE | 2020-03-20 | 2025-12-31 | - | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160 |
| G08162900039 | MIAMI POLYGRAPH ASSOCIATES | EXPIRED | 2008-06-06 | 2013-12-31 | - | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-09 | BALDOMERO, ROLANDO ISR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-16 | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-16 | 296 ATLANTIC ISLE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 296 ATLANTIC AVE, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-14 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
