| Entity Name: | MIRA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | N05000000770 |
| FEI/EIN Number | 99-0377733 |
| Mail Address: | 8333 W MCNAB RD, TAMARAC, FL, 33321, US |
| Address: | 8333 W. MCNAB RD., TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIRA USA, INC., NEW YORK | 4568785 | NEW YORK |
| Headquarter of | MIRA USA, INC., NEW YORK | 4291519 | NEW YORK |
| Headquarter of | MIRA USA, INC., CONNECTICUT | 1112809 | CONNECTICUT |
| Headquarter of | MIRA USA, INC., ILLINOIS | CORP_73844207 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MUR MARIACLARA | Agent | 8333 McNab Road,, Tamarac, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| MUR MARIACLARA | President | 8333 W. MCNAB RD., TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| ZAPATA LINA M | Exec | 8333 W. MCNAB RD., TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| TOROVICH IVAN M | Director | 8333 W. MCNAB RD., TAMARAC, FL, 33321 |
| CASTANEDA JONATHAN | Director | 8333 W. MCNAB RD., TAMARAC, FL, 33321 |
| Name | Role | Address |
|---|---|---|
| CABRERA GRACE | Treasurer | 8333 W. MCNAB RD., TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 8333 W. MCNAB RD., SUITE 210, TAMARAC, FL 33321 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 8333 W. MCNAB RD., SUITE 210, TAMARAC, FL 33321 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 8333 McNab Road,, Suite 210, Tamarac, FL 33321 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | MUR, MARIACLARA | No data |
| AMENDED AND RESTATEDARTICLES | 2019-12-02 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2016-09-13 | No data | No data |
| AMENDMENT | 2012-11-05 | No data | No data |
| PENDING REINSTATEMENT | 2012-06-11 | No data | No data |
| REINSTATEMENT | 2012-06-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-18 |
| Amended and Restated Articles | 2019-12-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-03 |
| Amended and Restated Articles | 2016-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
