| Entity Name: | MIAMI RIVER PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI RIVER PROPERTIES, 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: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | S26328 |
| FEI/EIN Number |
650291316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL, 34987-2871, US |
| Mail Address: | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL, 34987-2871, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDIGAO MARCIO | Director | 2333 BRICKELL AVE, MIAMI, FL, 331292413 |
| PERDIGAO MARCIO | President | 2333 BRICKELL AVE, MIAMI, FL, 331292413 |
| PERDIGAO MARCIO | Vice President | 2333 BRICKELL AVE, MIAMI, FL, 331292413 |
| JIMENEZ JULIO C | Treasurer | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL, 349872871 |
| VICTORIA MEIRELES LLC | SHAR | - |
| CLETO MEIRELES LLC | SHAR | - |
| DAYDREAM USA LLC | SHAR | - |
| MCP INVESTMENTS USA LLC | SHAR | - |
| JIMENEZ JULIO C | Agent | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL, 349872871 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 10014 SW TRUMPET TREE CIRCLE, PORT SAINT LUCIE, FL 34987-2871 | - |
| AMENDMENT | 2014-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | JIMENEZ, JULIO C | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 |
| AMENDED ANNUAL REPORT | 2023-12-22 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-12-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
