| Entity Name: | MIRAGE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAGE INTERNATIONAL, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2012 (13 years ago) |
| Document Number: | M72367 |
| FEI/EIN Number |
650068547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| Mail Address: | 3101 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLAND CHRISTOPHER A | President | 3101 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| HOLLAND CHRISTOPHER A | Director | 3101 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| HOLLAND HELGA | Secretary | 3101 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| HOLLAND HELGA | Treasurer | 3101 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| Osborn Antonio A | Vice President | 3101 N. ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| HOLLAND CHRISTOPHER | Agent | 3101 N ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000107344 | IBIS BAY RESORT | ACTIVE | 2010-11-23 | 2026-12-31 | - | 3101 N ROOSEVELT BLVD, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-05 | HOLLAND, CHRISTOPHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-05 | 3101 N ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-28 | 3101 N. ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| AMENDMENT | 2010-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-28 | 3101 N. ROOSEVELT BLVD, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3993857108 | 2020-04-12 | 0455 | PPP | 3101 N ROOSEVELT BLVD., KEY WEST, FL, 33040-4118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8129978606 | 2021-03-24 | 0455 | PPS | 3101 N Roosevelt Blvd, Key West, FL, 33040-4118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
