| Entity Name: | MIRAFLORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAFLORES, 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: | 17 Jan 1980 (45 years ago) |
| Document Number: | 652647 |
| FEI/EIN Number |
591970348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 32nd Ave. S. W., VERO BEACH, FL, 32968, US |
| Mail Address: | PO Box 309, VERO BEACH, FL, 32961, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENSICK NORMAN W | Secretary | PO Box 309, VERO BEACH, FL, 32961 |
| HENSICK WILLIAM B | President | PO Box 309, VERO BEACH, FL, 32961 |
| HENSICK WILLIAM B | Treasurer | PO Box 309, VERO BEACH, FL, 32961 |
| HENSICK WILLIAM B | Director | PO Box 309, VERO BEACH, FL, 32961 |
| HENSICK NORMAN W | Vice President | PO Box 309, VERO BEACH, FL, 32961 |
| HENSICK NORMAN W | Director | PO Box 309, VERO BEACH, FL, 32961 |
| HENSICK WILLIAM B | Agent | 425 32nd Ave. S. W., VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 425 32nd Ave. S. W., VERO BEACH, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 425 32nd Ave. S. W., VERO BEACH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 425 32nd Ave. S. W., VERO BEACH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-05 | HENSICK, WILLIAM B. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
