| Entity Name: | MIR3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F16000002892 |
| FEI/EIN Number | 33-0885900 |
| Mail Address: | 780 W GRANADA BLVD, ORMOND BEACH, FL 32174 |
| Address: | 3398 CARMEL MOUNTAIN ROAD, SUITE 100, SAN DIEGO, CA 92121 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PICKREN, ANN | President | 3398 CARMEL MOUNTAIN ROAD, SUITE 100, SAN DIEGO, CA 92121 |
| Name | Role | Address |
|---|---|---|
| Mayoras, Michael | Chairman | 780 W. Granada Blvd, Ormond Beach, FL 32174 |
| Name | Role | Address |
|---|---|---|
| Kingery, Stephanie | Chief Financial Officer | 780 W. GRANADA BLVD, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-01 | 3398 CARMEL MOUNTAIN ROAD, SUITE 100, SAN DIEGO, CA 92121 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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: 19 Feb 2025
Sources: Florida Department of State
