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MIROSAN, INC.

Company Details

Entity Name: MIROSAN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 31 Oct 2005 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F05000006357
FEI/EIN Number 20-2586652
Address: 2550 NE 200TH AVENUE, WILLISTON, FL 32696
Mail Address: 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064
ZIP code: 32696
County: Levy
Place of Formation: TEXAS

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chairman

Name Role Address
DESHAZER, MICHAEL S Chairman 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064

President

Name Role Address
DESHAZER, MICHAEL S President 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064

Treasurer

Name Role Address
DESHAZER, MICHAEL S Treasurer 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064

Director

Name Role Address
DESHAZER, ROBERT A Director 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064
BRYAN, SUSAN D Director 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064

Vice President

Name Role Address
DESHAZER, ROBERT A Vice President 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064

Secretary

Name Role Address
BRYAN, SUSAN D Secretary 8400 N. SAM HOUSTON PARKWAY W, SUITE 200, HOUSTON, TX 77064

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
REINSTATEMENT 2010-11-10 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Reg. Agent Resignation 2014-07-28
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-05
REINSTATEMENT 2010-11-10
ANNUAL REPORT 2009-01-22
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-05-10
Foreign Profit 2005-10-31

Date of last update: 03 Jan 2025

Sources: Florida Department of State