| Entity Name: | NEW MIAMI INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW MIAMI INVESTMENT GROUP, 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: | 19 Nov 1991 (33 years ago) |
| Document Number: | S95129 |
| FEI/EIN Number |
650303533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Mary Suh, 5237 Apennines Circle, San Jose, CA, 95138, US |
| Mail Address: | P.O. Box 9482, Naperville, IL, 60567, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW MIAMI INVESTMENT GROUP, INC., ILLINOIS | CORP_71733726 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Kim John | Vice President | 24339 WOODHALL CT, NAPERVILLE, IL, 60564 |
| hoban chie | Agent | 8840 S W 67 Court, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-25 | c/o Mary Suh, 5237 Apennines Circle, San Jose, CA 95138 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-25 | c/o Mary Suh, 5237 Apennines Circle, San Jose, CA 95138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-25 | 8840 S W 67 Court, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | hoban, chie | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
