| Entity Name: | MIRSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRSA, 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: | 04 Oct 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000094175 |
| FEI/EIN Number |
030408876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1177 NW 81ST STREET, MIAMI, FL, 33150 |
| Address: | 1177 NW 81ST STREET, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRIOTT ROBERT | President | 1177 NW 81ST STREET, MIAMI, FL, 33150 |
| MARRIOTT ROBERT | Vice President | 1177 NW 81ST STREET, MIAMI, FL, 33150 |
| MARRIOTT ROBERT | Director | 1177 NW 81ST STREET, MIAMI, FL, 33150 |
| MARRIOTT ROBERT | Agent | 1177 NW 81ST STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 1177 NW 81ST STREET, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 1177 NW 81ST STREET, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 1177 NW 81ST STREET, MIAMI, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-24 | MARRIOTT, ROBERT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000830197 | LAPSED | 10-03145 CC 26 2 | MIAMI-DADE COUNTY | 2010-07-27 | 2015-08-09 | $8660.12 | W.W. GRAINGER INC., 7200 NW 37 AVENUE, MIAMI, FL 33147 |
| J13001199620 | LAPSED | 53-2010-0085 | POLK-CO-COUNTY CIVIL | 2010-06-29 | 2018-07-29 | $15901.56 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| J10000592250 | ACTIVE | 1000000172179 | DADE | 2010-05-07 | 2030-05-19 | $ 2,286.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000592276 | ACTIVE | 1000000172181 | DADE | 2010-05-07 | 2030-05-19 | $ 348.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09002236676 | LAPSED | 09-25581 CA2 0 | CIRCUIT COURT\DADE COUNTY | 2009-12-09 | 2014-12-11 | $63,873.76 | LEAF FUNDING, INC., 2005 MARKET STREET, 114TH FLOOR\ONE COMMERCE SQUARE, PHILADELPHIA PA 19103 |
| J10000043197 | LAPSED | 09-8123-SP-05 | CONTY COURT ELEVENTH CIRCUIT | 2009-06-17 | 2015-02-12 | $4723.43 | DEL SUR FOODS CORPORATION, 2550 NW 72ND CT, 309, MIAMI, FL 33122 |
| J09002090792 | LAPSED | 07-33172 CA 23 | CIR CT 11TH JUD CIR DADE CTY | 2009-06-03 | 2014-07-30 | $141,336.48 | CIT TECHNOLOGY FINANCING SERVICES I LLC, 2208 HIGHWAY 121- MAIL STOP B2-205, BEDFORD, TX 76021 |
| J09001075836 | LAPSED | 07-02904 CA 02 | CIR CRT 11TH JUD CIR MIAMIDADE | 2008-11-11 | 2014-04-03 | $34,179.00 | SOUTH FLORIDA REGIONAL PLANNING COUNCIL, 3440 HOLLYWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33021 |
| J08000132333 | LAPSED | 08-3528 CA 04 | MIAMI-DADE CO. CIRCUIT CT | 2008-06-09 | 2013-04-18 | $85,107.71 | CALIFORNIA BANK & TRUST, 401 W. WHITTIER BLVD, SUITE 200, LA HABRA, CALIFORNIA 90631 |
| J10000940681 | LAPSED | 06-52-D5 | LEON | 2007-11-01 | 2015-09-24 | $5,128.27 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-22 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-17 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-01-29 |
| Domestic Profit | 2000-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
