| Entity Name: | S. A. MIRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Sep 2016 (8 years ago) |
| Branch of: | S. A. MIRO, INC., COLORADO (Company Number 19871407334) |
| Document Number: | F16000003967 |
| FEI/EIN Number | 840823892 |
| Address: | 4582 S. ULSTER ST, SUITE 750, DENVER, CO, 80237, US |
| Mail Address: | 4582 S. ULSTER ST, SUITE 750, DENVER, CO, 80237, US |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MIRO SAMI A | Chief Executive Officer | 4582 S. ULSTER ST, DENVER, CO, 80237 |
| Name | Role | Address |
|---|---|---|
| LEWIS DAVID W | President | 4582 S. ULSTER ST, DENVER, CO, 80237 |
| Name | Role | Address |
|---|---|---|
| MIRO MARYANN | Director | 4582 S. ULSTER ST, DENVER, CO, 80237 |
| Name | Role | Address |
|---|---|---|
| MIRO MICHAEL K | Treasurer | 4582 S. ULSTER ST, DENVER, CO, 80237 |
| Name | Role | Address |
|---|---|---|
| CARR JASON D | Secretary | 4582 S. ULSTER ST, DENVER, CO, 80237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 4582 S. ULSTER ST, SUITE 750, DENVER, CO 80237 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 4582 S. ULSTER ST, SUITE 750, DENVER, CO 80237 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-12-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
