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MIRAFLOR, INC.

Company Details

Entity Name: MIRAFLOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

form 5500

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
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, 333282235

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, 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
MIRAFLOR INC 401 K PROFIT SHARING PLAN TRUST 2010 651116314 2011-06-28 MIRAFLOR INC. 7
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
MIRAFLOR INC 2009 651116314 2010-06-11 MIRAFLOR INC. 9
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

Agent

Name Role Address
GERHOLD LAURA Agent 4201 SW 101 AVENUE, DAVIE, FL, 33328

President

Name Role Address
GERHOLD LAURA President 4201 SW 101 AVENUE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-06 No data No data
REINSTATEMENT 2013-10-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 4201 SW 101 AVENUE, DAVIE, FL 33328 No data
CHANGE OF MAILING ADDRESS 2011-04-26 4201 SW 101 AVENUE, DAVIE, FL 33328 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 4201 SW 101 AVENUE, DAVIE, FL 33328 No data

Documents

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 Feb 2025

Sources: Florida Department of State