| Entity Name: | MIRA PINES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRA PINES 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: | 18 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000061234 |
| FEI/EIN Number |
651117877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3090 EDEN COURT, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 3090 EDEN COURT, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON CYRIL | Director | 3090 EDEN COURT, WEST PALM BEACH, FL, 33411 |
| HAYNES CORDWELL | Director | 1431 N.W, 97TH AVENUE, PEMBROKE PINES, FL, 33025 |
| SADLER ERROL | Director | 19708 N.W. 29TH AVENUE, MIAMI, FL, 33056 |
| HARRISON CYRIL | Agent | 3090 EDEN COURT, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 3090 EDEN COURT, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 3090 EDEN COURT, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 3090 EDEN COURT, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-23 |
| REINSTATEMENT | 2010-02-03 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-02 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
