| Entity Name: | MIRAGE GP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| WHEELER PAUL J | President | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| STEWART PAMELA C | Director | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| STEWART PAMELA C | Vice President | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| BETZ L. TERRY | Director | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| BETZ L. TERRY | Secretary | 2901 BUTTERFIELD ROAD, OAK BROOK, IL, 60523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-19 | 2901 BUTTERFIELD ROAD, OAK BROOK, IL 60523 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-19 | 2901 BUTTERFIELD ROAD, OAK BROOK, IL 60523 | - |
| 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 Apr 2025
Sources: Florida Department of State
