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MIR3, INC. - Florida Company Profile

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Company Details

Entity Name: MIR3, 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: 21 Jun 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F16000002892
FEI/EIN Number 330885900

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 780 W GRANADA BLVD, ORMOND BEACH, FL, 32174, US
Address: 3398 CARMEL MOUNTAIN ROAD, SUITE 100, SAN DIEGO, CA, 92121, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PICKREN ANN President 3398 CARMEL MOUNTAIN ROAD, SUITE 100, SAN DIEGO, CA, 92121
Mayoras Michael Chairman 780 W. Granada Blvd, Ormond Beach, FL, 32174
Kingery Stephanie Chief Financial Officer 780 W. GRANADA BLVD, ORMOND BEACH, FL, 32174
C T CORPORATION SYSTEM Agent -

Form 5500 Series

Employer Identification Number (EIN):
330885900
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-07-01 3398 CARMEL MOUNTAIN ROAD, SUITE 100, SAN DIEGO, CA 92121 -
REGISTERED AGENT NAME CHANGED 2017-10-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-10-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2019-07-01
ANNUAL REPORT 2018-03-19
Reg. Agent Change 2017-10-05
ANNUAL REPORT 2017-04-14
Foreign Profit 2016-06-21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State