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MIRANDA & SONS, INC.

Company Details

Entity Name: MIRANDA & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Mar 1990 (35 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L57330
FEI/EIN Number 65-0183203
Address: 3000 S.W. 3 AVENUE, STE 308, MIAMI, FL 33129
Mail Address: 3000 S.W. 3 AVENUE, STE 308, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUILLEN, ANA M Agent 250 CARALONIA AVE. #400, CORAL GABLES, FL 33134

Secretary

Name Role Address
MARCO T. R. DE MIRANDA Secretary 3000 S.W. 3 AVENUE, STE 308, MIAMI, FL 33129

Treasurer

Name Role Address
MARCO T. R. DE MIRANDA Treasurer 3000 S.W. 3 AVENUE, STE 308, MIAMI, FL 33129

President

Name Role Address
ANTONIO C. P. DE MIRANDA President 3000 S.W. 3 AVENUE, STE 308, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-11-28 250 CARALONIA AVE. #400, CORAL GABLES, FL 33134 No data
CANCEL ADM DISS/REV 2006-11-28 No data No data
REGISTERED AGENT NAME CHANGED 2006-11-28 GUILLEN, ANA M No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-11-23 3000 S.W. 3 AVENUE, STE 308, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2004-11-23 3000 S.W. 3 AVENUE, STE 308, MIAMI, FL 33129 No data
CANCEL ADM DISS/REV 2004-11-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-20
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-02-09
REINSTATEMENT 2006-11-28
ANNUAL REPORT 2005-02-14
REINSTATEMENT 2004-11-23
ANNUAL REPORT 2003-01-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State