| Entity Name: | MIRALINK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRALINK GROUP, 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 13 Aug 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 2003 (22 years ago) |
| Document Number: | P01000025010 |
| FEI/EIN Number |
651091551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8131 BAYMEADOWS CIRCLE WEST, SUITE 204, JACKSONVILLE, FL, 32256 |
| Mail Address: | 8131 BAYMEADOWS CIRCLE WEST, SUITE 204, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MIRALINK GROUP, INC., MISSISSIPPI | 685214 | MISSISSIPPI |
| Headquarter of | MIRALINK GROUP, INC., ALABAMA | 000-918-683 | ALABAMA |
| Headquarter of | MIRALINK GROUP, INC., KENTUCKY | 0503737 | KENTUCKY |
| Headquarter of | MIRALINK GROUP, INC., ILLINOIS | CORP_61281789 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KING THOMAS D | President | 2672 SENECA DR, JACKSONVILLE, FL, 32259 |
| KING THOMAS D | Chief Executive Officer | 2672 SENECA DR, JACKSONVILLE, FL, 32259 |
| KING THOMAS D | Agent | 8131 BAYMEADOWS CIRCLE WEST, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 8131 BAYMEADOWS CIRCLE WEST, SUITE 204, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 8131 BAYMEADOWS CIRCLE WEST, SUITE 204, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 8131 BAYMEADOWS CIRCLE WEST, SUITE 204, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | KING, THOMAS D | - |
| AMENDMENT | 2002-01-22 | - | - |
| MERGER NAME CHANGE | 2001-12-31 | MIRALINK GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2001-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000040041 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900001920 | LAPSED | 2003CA1533 | 10TH JUD CIRCUIT POLK CO FL | 2004-07-08 | 2010-01-27 | $22453.25 | MARY A. WILLIAMS, 2207 MARTIN LUTHER KING WAY, HAINES CITY, FL 33844 |
| J09001228369 | LAPSED | H-27-CA-2002-1744 JWS | 5TH JUD. DIST. HERNANDO FL | 2003-09-09 | 2014-06-17 | $490,950.00 | BARRAD MARKETING GROUP LLC AND P.M. BARBEE, 7343 RIVER COUNTRY DRIVE, WEEKIWACHEE, FL 34607 |
| J03000123127 | LAPSED | 02-8185-CA | DUVAL COUNTY COURTHOUSE | 2003-04-04 | 2008-04-04 | $518,050.32 | AMSOUTH BANK, P.O. BOX 280, OCALA, FLORIDA 34478 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-08-13 |
| ANNUAL REPORT | 2003-04-11 |
| Off/Dir Resignation | 2003-03-13 |
| Off/Dir Resignation | 2002-10-08 |
| ANNUAL REPORT | 2002-05-02 |
| Amendment | 2002-01-22 |
| Merger | 2001-12-31 |
| Domestic Profit | 2001-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
