| Entity Name: | MIRA BOX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRA BOX COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Feb 1981 (44 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F23433 |
| FEI/EIN Number |
592072678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8601 NW 61 ST, MIAMI, FL, 33166 |
| Mail Address: | 8601 NW 61 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALKEV, LLC PROFIT SHARING PLAN | 2013 | 650934484 | 2014-10-14 | MIRA BOX COMPANY | 1 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | RAFAEL L. PADRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3055920430 |
| Plan sponsor’s address | 8601 N.W. 61 STREET, MIAMI, FL, 331663340 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | RAFAEL L. PADRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3055920430 |
| Plan sponsor’s address | 8601 N.W. 61 STREET, MIAMI, FL, 331663340 |
Plan administrator’s name and address
| Administrator’s EIN | 592072678 |
| Plan administrator’s name | MIRA BOX COMPANY |
| Plan administrator’s address | 8601 N.W. 61 STREET, MIAMI, FL, 331663340 |
| Administrator’s telephone number | 3055920430 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | RAFAEL L. PADRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3055920430 |
| Plan sponsor’s address | 8601 N.W. 61 STREET, MIAMI, FL, 331663340 |
Plan administrator’s name and address
| Administrator’s EIN | 592072678 |
| Plan administrator’s name | MIRA BOX COMPANY |
| Plan administrator’s address | 8601 N.W. 61 STREET, MIAMI, FL, 331663340 |
| Administrator’s telephone number | 3055920430 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-16 |
| Name of individual signing | RAFAEL L. PADRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3055920430 |
| Plan sponsor’s address | 8601 N.W. 61 STREET, MIAMI, FL, 331663340 |
Plan administrator’s name and address
| Administrator’s EIN | 592072678 |
| Plan administrator’s name | MIRA BOX COMPANY |
| Plan administrator’s address | 8601 N.W. 61 STREET, MIAMI, FL, 331663340 |
| Administrator’s telephone number | 3055920430 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | RAFAEL L. PADRON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PADRON RAFAEL L | President | 8601 NW 61 STREET, MIAMI, FL, 33166 |
| PADRON RAFAEL L | Director | 8601 NW 61 STREET, MIAMI, FL, 33166 |
| PADRON MIREYA | Vice President | 8601 NW 61 STREET, MIAMI, FL, 33166 |
| PADRON MIREYA | Secretary | 8601 NW 61 STREET, MIAMI, FL, 33166 |
| PADRON MIREYA | Treasurer | 8601 NW 61 STREET, MIAMI, FL, 33166 |
| PADRON RAFAEL L | Agent | 8601 NW 61 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 8601 NW 61 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 8601 NW 61 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-10 | PADRON, RAFAEL L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 8601 NW 61 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-27 |
| ANNUAL REPORT | 2010-05-14 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-07-01 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
