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  5. MIRA BOX COMPANY

MIRA BOX COMPANY

Company Details

Entity Name: MIRA BOX COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Feb 1981 (44 years ago)
Document Number: F23433
FEI/EIN Number 592072678
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

form 5500

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
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 P.O. BOX 170457, HIALEAH, FL, 330170457

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing RAFAEL L. PADRON
Valid signature Filed with authorized/valid electronic signature
MIRA BOX COMPANY PROFIT SHARING PLAN 2012 592072678 2013-10-15 MIRA BOX COMPANY 3
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
MIRA BOX COMPANY PROFIT SHARING PLAN 2011 592072678 2012-10-15 MIRA BOX COMPANY 5
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
MIRA BOX COMPANY PROFIT SHARING PLAN 2010 592072678 2011-10-16 MIRA BOX COMPANY 5
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
MIRA BOX COMPANY PROFIT SHARING PLAN 2009 592072678 2010-10-13 MIRA BOX COMPANY 5
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

Agent

Name Role Address
PADRON RAFAEL L Agent 8601 NW 61 STREET, MIAMI, FL, 33166

President

Name Role Address
PADRON RAFAEL L President 8601 NW 61 STREET, MIAMI, FL, 33166

Director

Name Role Address
PADRON RAFAEL L Director 8601 NW 61 STREET, MIAMI, FL, 33166

Vice President

Name Role Address
PADRON MIREYA Vice President 8601 NW 61 STREET, MIAMI, FL, 33166

Secretary

Name Role Address
PADRON MIREYA Secretary 8601 NW 61 STREET, MIAMI, FL, 33166

Treasurer

Name Role Address
PADRON MIREYA Treasurer 8601 NW 61 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-04-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Related by officers

PADRON RAFAEL L

ALKEV LLC AFARAFA L.L.C. RP II, LLC

PADRON MIREYA

EKADA CORP. ALKEV LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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