| Entity Name: | MIRAMAR LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAMAR LAKES, 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: | 30 Apr 1970 (55 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 363459 |
| FEI/EIN Number |
591313802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100-39 FAIRWAY DR, BOX 307F, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | P.O. BOX 1320, KEENE, NH, 03431, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASCETTA THOMAS J. | President | 4101 S.W. 196TH AVE, MIRAMAR, FL |
| BASCETTA THOMAS J. | Director | 4101 S.W. 196TH AVE, MIRAMAR, FL |
| WHITCOMB ROBERT | Vice President | 4101 S.W. 196TH AVE, MIRAMAR, FL |
| WHITCOMB ROBERT | Director | 4101 S.W. 196TH AVE, MIRAMAR, FL |
| TATUM THOMAS R. | Secretary | 200 E. LAS OLAS BLVD. #1800, FT. LAUDERDALE, FL |
| TATUM THOMAS R. | Director | 200 E. LAS OLAS BLVD. #1800, FT. LAUDERDALE, FL |
| WIRTHS JAMES C | Vice President | 76 SPYGLASS WAY, PALM BEACH GARDENS, FL, 33418 |
| WIRTHS JAMES C | Director | 76 SPYGLASS WAY, PALM BEACH GARDENS, FL, 33418 |
| TATUM THOMAS R. | Agent | BRINKLEY MCNERNEY, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 7100-39 FAIRWAY DR, BOX 307F, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-18 | 7100-39 FAIRWAY DR, BOX 307F, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-20 | BRINKLEY MCNERNEY, 200 E. LAS OLAS BLVD. #1800, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-05 | TATUM, THOMAS R. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-01 |
| ANNUAL REPORT | 1998-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
