| Entity Name: | MIRA PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRA PROPERTIES 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: | 22 Apr 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2020 (5 years ago) |
| Document Number: | M77559 |
| FEI/EIN Number |
592004887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENMAYOR DE DOMINGECARLOTA | Vice President | C/O ROYALTY CONCIERGE, MIAMI, FL, 33172 |
| FUENMAYOR PEREZ ASDRUBAL A | Secretary | 730 NW 107TH AVE #120, MIAMI, FL, 33172 |
| FUENMAYOR PEREZ ASDRUBAL A | Director | 730 NW 107TH AVE #120, MIAMI, FL, 33172 |
| FUENMAYOR PEREZ MANUEL F | President | 730 NW 107TH AVE #120, MIAMI, FL, 33172 |
| FUENMAYOR PEREZ MANUEL F | Director | 730 NW 107TH AVE #120, MIAMI, FL, 33172 |
| FUENMAYOR PEREZ MANUEL FERNAND | Agent | 9600 NW 25TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-05-14 | - | - |
| AMENDMENT | 2019-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-17 | C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-17 | 9600 NW 25TH ST, STE 6B, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-17 | C/O ROYALTY CONCIERGE, 730 NW 107TH AVE, # 120, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | FUENMAYOR PEREZ, MANUEL FERNANDO | - |
| EVENT CONVERTED TO NOTES | 1988-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-15 |
| Amendment | 2020-05-14 |
| ANNUAL REPORT | 2020-03-20 |
| Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
