| Entity Name: | MIRAMAR HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAMAR HOLDINGS 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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000126428 |
| FEI/EIN Number |
134224665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18520 NW 67 AVE, SUITE 224, MIAMI, FL, 33015 |
| Mail Address: | 18520 NW 67 AVE, SUITE 224, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBOA JAIME | President | 18520 NW 67 AVE # 224, MIAMI, FL, 33015 |
| GAMBOA JAIME | Secretary | 18520 NW 67 AVE # 224, MIAMI, FL, 33015 |
| GAMBOA JAIME | Treasurer | 18520 NW 67 AVE # 224, MIAMI, FL, 33015 |
| GAMBOA JAIME | Director | 18520 NW 67 AVE # 224, MIAMI, FL, 33015 |
| GAMBOA JAIME | Agent | 18520 NW 67 AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-26 | 18520 NW 67 AVE, # 224, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-26 | 18520 NW 67 AVE, SUITE 224, MIAMI, FL 33015 | - |
| CANCEL ADM DISS/REV | 2009-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-26 | 18520 NW 67 AVE, SUITE 224, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-25 | GAMBOA, JAIME | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-12-16 |
| REINSTATEMENT | 2009-08-26 |
| ANNUAL REPORT | 2007-10-25 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-26 |
| Domestic Profit | 2002-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
