| Entity Name: | MIRAMAR CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Aug 2001 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | P01000085657 |
| FEI/EIN Number | 593755013 |
| Address: | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL SCOTT M | Agent | 4100 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS SANDRA | President | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS RYAN | Vice President | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| Name | Role | Address |
|---|---|---|
| ROE BOBBI A | Secretary | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| Name | Role | Address |
|---|---|---|
| ROE BOBBI A | Treasurer | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | CAMPBELL, SCOTT M. | No data |
| AMENDMENT AND NAME CHANGE | 2017-12-29 | MIRAMAR CAPITAL GROUP, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-29 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-29 | 42 BUSINESS CENTRE DRIVE, SUITE 101, MIRAMAR BEACH, FL 32550 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-29 | 42 BUSINESS CENTRE DRIVE, SUITE 101, MIRAMAR BEACH, FL 32550 | No data |
| REINSTATEMENT | 2016-05-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2009-10-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-11-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000068854 | LAPSED | 2008CA3692S | OKALOOSA COUNTY CIRCUIT | 2014-09-11 | 2020-01-12 | $1,633,910.07 | MIDSOUTH BANK, 4015 W. MAIN STREET, DOTHAN, AL, 36305 |
| J14000232404 | LAPSED | 2008 CA 3692 S | 1ST JUDICIAL, OKALOOSA COUNTY | 2014-02-17 | 2019-03-04 | $2,142,830.03 | MIDSOUTH BANK, 2526 WEST MAIN STREET, DOTHAN, AL 36303 |
| J10000540465 | ACTIVE | 1000000169240 | OKALOOSA | 2010-04-14 | 2030-04-28 | $ 1,387.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J09002196359 | LAPSED | 2008-CA-004676 | OKALOOSA CNTY CIR CIV | 2009-09-01 | 2014-10-30 | $525,186.85 | FIRST COMMERCIAL BANK, P.O. BOX 11746, BIRMINGHAM, AL 35202 |
| J10000566734 | LAPSED | 08 CC 004398 | CTY. CT. LEON FL | 2009-06-04 | 2015-05-10 | $11,411.07 | ROWLAND PUBLISHING, INC., POST OFFICE BOX 1837, TALLAHASSEE, FL 32303 |
| J08000278854 | LAPSED | 08CA000985 | CIRCUIT COURT WALTON COUNTY | 2008-06-20 | 2013-08-21 | $386,865.60 | LEWIS COMMUNICATIONS, INC., PO 1281, MOBILE, AL 36633 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment and Name Change | 2017-12-29 |
| ANNUAL REPORT | 2017-04-21 |
| REINSTATEMENT | 2016-05-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
