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MIRATECH, INC.

Company Details

Entity Name: MIRATECH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Dec 2023 (a year ago)
Document Number: F23000007039
FEI/EIN Number 90-0985326
Address: FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY, SUITE 1414, WILMINGTON, DE 19801
Mail Address: FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY, SUITE 1414, WILMINGTON, DE 19801
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
NELSON, PETER Director FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY SUITE 1414 WILMINGTON, DE 19801
ATWAL, TEJINDERJIT S Director FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY SUITE 1414 WILMINGTON, DE 19801
ELDER, DEREK Director FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY SUITE 1414 WILMINGTON, DE 19801

Secretary

Name Role Address
SHYNKOVENKO, RUSLAN Secretary FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY SUITE 1414 WILMINGTON, DE 19801

Vice President

Name Role Address
NELSON, PETER Vice President FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY SUITE 1414 WILMINGTON, DE 19801

Treasurer

Name Role Address
NELSON, PETER Treasurer FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY SUITE 1414 WILMINGTON, DE 19801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-21 FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY, SUITE 1414, WILMINGTON, DE 19801 No data
CHANGE OF MAILING ADDRESS 2024-05-21 FARMERS BANK BLDG,301 N. MARKET STREET, NEW CASTLE COUNTY, SUITE 1414, WILMINGTON, DE 19801 No data

Documents

Name Date
ANNUAL REPORT 2024-05-21
Foreign Profit 2023-12-20

Date of last update: 08 Jan 2025

Sources: Florida Department of State