| Entity Name: | MIRAGE GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Mar 2001 (24 years ago) |
| Date of dissolution: | 22 Apr 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Apr 2013 (12 years ago) |
| Document Number: | F01000001546 |
| FEI/EIN Number | 364437860 |
| Address: | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| Mail Address: | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHEELER PAUL J | Director | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| STEWART PAMELA C | Director | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| BETZ L. TERRY | Director | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| Name | Role | Address |
|---|---|---|
| WHEELER PAUL J | President | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| Name | Role | Address |
|---|---|---|
| STEWART PAMELA C | Vice President | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| Name | Role | Address |
|---|---|---|
| BETZ L. TERRY | Secretary | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-19 | 2901 BUTTERFIELD ROAD, OAK BROOK, IL 60523 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-19 | 2901 BUTTERFIELD ROAD, OAK BROOK, IL 60523 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2013-04-22 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-05-19 |
| ANNUAL REPORT | 2005-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
