| Entity Name: | MIRAMAR COSMETICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAMAR COSMETICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 2007 (18 years ago) |
| Document Number: | P03000111550 |
| FEI/EIN Number |
200292504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 107TH AVE, DORAL, FL, 33172, US |
| Mail Address: | 2301 NW 107TH AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR RAMIREZ M | President | 2301 NW 107TH AVE, DORAL, FL, 33172 |
| RAMIREZ VICTOR M | Agent | 2301 NW 107TH AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000037794 | MIRAMAR LAB | ACTIVE | 2023-03-22 | 2028-12-31 | - | 2301 NW 107TH AVE, STE 101, DORAL, FL, 33172 |
| G17000021734 | MIRAMAR LAB | EXPIRED | 2017-02-28 | 2022-12-31 | - | 8809 NW 23RD STREET, MIAMI, FL, 33172 |
| G11000075559 | MIRAMAR LAB | EXPIRED | 2011-07-28 | 2016-12-31 | - | 3107 NE 4 STREET, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2301 NW 107TH AVE, 101, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 2301 NW 107TH AVE, 101, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2301 NW 107TH AVE, 101, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | RAMIREZ, VICTOR M | - |
| REINSTATEMENT | 2007-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000813564 | LAPSED | 15-6496 CC 05 | 11TH JUD CIR MIAMI-DADE CNTY | 2015-06-26 | 2020-08-03 | $23,169.39 | PSBP INDUSTRIAL, LLC, C/O PS BUSINESS PARKS, L.P., 701 WESTERN AVENUE, GLENDALE, CA 91201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6061477007 | 2020-04-06 | 0455 | PPP | 8809 NW 23RD ST, MIAMI, FL, 33172-2419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
