MIAMI RIVER CORPORATION - Florida Company Profile
| Entity Name: | MIAMI RIVER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI RIVER CORPORATION 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: | 20 May 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2000 (25 years ago) |
| Document Number: | S53701 |
| FEI/EIN Number |
650277600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, PH-II, CORAL GABLES, FL, 33134 |
| Mail Address: | 2 ALHAMBRA PLAZA, PH-II, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA, ARMANDO | President | TWO ALHAMBRA PLAZA PENTHOUSE 11, CORAL GABLES, FL, 33134 |
| CODINA, ARMANDO | Director | TWO ALHAMBRA PLAZA PENTHOUSE 11, CORAL GABLES, FL, 33134 |
| BEFELER, HENRY | Treasurer | TWO ALHAMBRA PLAZA, PENTHOUSE II, CORAL GABLES, FL |
| BEFELER, HENRY | Secretary | TWO ALHAMBRA PLAZA, PENTHOUSE II, CORAL GABLES, FL |
| BEFELER, HENRY | Director | TWO ALHAMBRA PLAZA, PENTHOUSE II, CORAL GABLES, FL |
| BEFELER HENRY | Agent | TWO ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-06-24 | BEFELER, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-24 | TWO ALHAMBRA PLAZA, PENTHOUSE 11, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-14 | 2 ALHAMBRA PLAZA, PH-II, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-14 | 2 ALHAMBRA PLAZA, PH-II, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-14 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State