| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIR3, INC. 401(K) RETIREMENT SAVINGS PLAN | 2017 | 330885900 | 2018-10-08 | MIR3, INC. | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-10-08 |
| Name of individual signing | KATHLEEN HART |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
