| Entity Name: | MIRAFLOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAFLOR, 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: | 19 Jun 2001 (24 years ago) |
| Date of dissolution: | 06 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2014 (11 years ago) |
| Document Number: | P01000061041 |
| FEI/EIN Number |
651116314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 SW 101 AVENUE, DAVIE, FL, 33328 |
| Mail Address: | 4201 SW 101 AVENUE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIRAFLOR INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 651116314 | 2012-07-19 | MIRAFLOR INC | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651116314 |
| Plan administrator’s name | MIRAFLOR INC |
| Plan administrator’s address | 4201 SW 101 AVENUE, DAVIE, FL, 333282235 |
| Administrator’s telephone number | 9544744619 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | MIRAFLOR INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544744619 |
| Plan sponsor’s address | 4201 SW 101 AVENUE, DAVIE, FL, 33328 |
Plan administrator’s name and address
| Administrator’s EIN | 651116314 |
| Plan administrator’s name | MIRAFLOR INC. |
| Plan administrator’s address | 4201 SW 101 AVENUE, DAVIE, FL, 33328 |
| Administrator’s telephone number | 9544744619 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-28 |
| Name of individual signing | MIRAFLOR INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544341749 |
| Plan sponsor’s address | 14400 STIRLING ROAD, FORT LAUDERDALE, FL, 33330 |
Plan administrator’s name and address
| Administrator’s EIN | 651116314 |
| Plan administrator’s name | MIRAFLOR INC. |
| Plan administrator’s address | 14400 STIRLING ROAD, FORT LAUDERDALE, FL, 33330 |
| Administrator’s telephone number | 9544341749 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-11 |
| Name of individual signing | MIRAFLOR INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GERHOLD LAURA | President | 4201 SW 101 AVENUE, DAVIE, FL, 33328 |
| GERHOLD LAURA | Agent | 4201 SW 101 AVENUE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-06 | - | - |
| REINSTATEMENT | 2013-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 4201 SW 101 AVENUE, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 4201 SW 101 AVENUE, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 4201 SW 101 AVENUE, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-31 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
