| Entity Name: | MIRABEAU DIESEL ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jul 1982 (43 years ago) |
| Branch of: | MIRABEAU DIESEL ENERGY, INC., ILLINOIS (Company Number CORP_52570026) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | 853561 |
| FEI/EIN Number |
363153582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9106 NW 105 WAY, MIAMI, FL, 33178, US |
| Mail Address: | 9106 NW 105 WAY, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MENAGE, DIDIER | President | 9150 FONTAINEBLEAU BLVD., MIAMI, FL |
| MENAGE, DIDIER | Treasurer | 9150 FONTAINEBLEAU BLVD., MIAMI, FL |
| BOURGUIGNON, CHARLES | Vice President | 8265 S.W. 116 TERRACE, MIAMI, FL |
| BOURGUIGNON, CHARLES | Secretary | 8265 S.W. 116 TERRACE, MIAMI, FL |
| BOURGUIGNON, CHARLES | Director | 8265 S.W. 116 TERRACE, MIAMI, FL |
| BOURGUIGNON, CHARLES | Agent | 8265 S. W. 116 TERRACE, MIAMI, FL, 33156 |
| JOELLE CALVET | Director | 866 AV. L. RAVAS, MONTPELLIER, FR |
| MENAGE, DIDIER | Director | 9150 FONTAINEBLEAU BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-25 | 9106 NW 105 WAY, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-25 | 9106 NW 105 WAY, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-03 | 8265 S. W. 116 TERRACE, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-03 | BOURGUIGNON, CHARLES | - |
| REINSTATEMENT | 1985-06-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
