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MIR, INC. - Florida Company Profile

Company Details

Entity Name: MIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIR, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000026220
FEI/EIN Number 651002417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4517 PINE ISLAND ROAD, SUNRISE, FL, 33351
Mail Address: 4517 PINE ISLAND ROAD, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIR IMTIAZ Vice President 19330 NW 87 PL, MIAMI, FL, 33018
KHURRAM MIR President 19330 NW 87 PL, MIAMI, FL, 33018
MIR ALIA Secretary 19330 NW 87 PL, MIAMI, FL, 33018
MIR JAWED Director 19330 NW 87 PL, MIAMI, FL, 33018
MIR IMTIAZ Agent 19330 NW 87 PL, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 19330 NW 87 PL, MIAMI, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-28 4517 PINE ISLAND ROAD, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2002-04-28 4517 PINE ISLAND ROAD, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2001-04-26 MIR, IMTIAZ -

Documents

Name Date
REINSTATEMENT 2007-09-17
ANNUAL REPORT 2006-05-13
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-24
ANNUAL REPORT 2003-05-22
ANNUAL REPORT 2002-04-28
ANNUAL REPORT 2001-04-26
Off/Dir Resignation 2000-05-26
Domestic Profit 2000-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State