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MIAMI DADE INTERNATIONAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI DADE INTERNATIONAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI DADE INTERNATIONAL SERVICES, 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: 10 May 1991 (34 years ago)
Date of dissolution: 27 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: S51604
FEI/EIN Number 650260372

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8378 NW 66 ST, MIAMI, FL, 33166, US
Mail Address: 8378 NW 66 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLERMO, MENA President 8195 SW 69 TERR, MIAMI, FL, 33143
GUILLERMO, MENA Treasurer 8195 SW 69 TERR, MIAMI, FL, 33143
LASTRE, HECTOR Vice President 3801 ANDERSON RD, CORAL GABLES, FL, 33134
LASTRE, HECTOR Secretary 3801 ANDERSON RD, CORAL GABLES, FL, 33134
LASTRE, HECTOR Director 3801 ANDERSON RD, CORAL GABLES, FL, 33134
PLACERES ANTONIO Secretary 90 SOUTH HIBISCUS DR, MIAMI, FL, 33139
PLACERES ANTONIO Treasurer 90 SOUTH HIBISCUS DR, MIAMI, FL, 33139
LOPEZ ANTONIO C Agent 782 NW LE JEUNE RD, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066252 MIAMI DADE DISTRIBUTORS EXPIRED 2018-06-07 2023-12-31 - 782 NW LE JEUNE RD, SUITE 436, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-27 - -
REGISTERED AGENT NAME CHANGED 2008-04-16 LOPEZ, ANTONIO CPA -
REGISTERED AGENT ADDRESS CHANGED 2008-04-16 782 NW LE JEUNE RD, SUITE 434, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-28 8378 NW 66 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1995-04-28 8378 NW 66 ST, MIAMI, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7022287109 2020-04-14 0455 PPP 8378 NW 66 St, MIAMI, FL, 33166
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126700
Loan Approval Amount (current) 64000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64901.33
Forgiveness Paid Date 2021-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State