| Entity Name: | MIRAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAL CORP. 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: | 29 Jun 2004 (21 years ago) |
| Document Number: | P04000098492 |
| FEI/EIN Number |
860813016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4370 LA JOLLA VILLAGE DRIVE, #650, SAN DIEGO, CA, 92122, US |
| Mail Address: | 4370 LA JOLLA VILLAGE DRIVE, #650, SAN DIEGO, CA, 92122, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRBOD MARC | President | 4370 LA JOLLA VILLAGE DRIVE, #650, SAN DIEGO, CA, 92122 |
| MIRBOD MARC | Director | 4370 LA JOLLA VILLAGE DRIVE, #650, SAN DIEGO, CA, 92122 |
| MIRBOD ALEX | Vice President | 4370 La Jolla Village Drive, San Diego, CA, 92122 |
| Chiumento Michael DIII | Agent | 145 City Place, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | Chiumento, Michael D, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 145 City Place, `Suite 301, PALM COAST, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 4370 LA JOLLA VILLAGE DRIVE, #650, SAN DIEGO, CA 92122 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 4370 LA JOLLA VILLAGE DRIVE, #650, SAN DIEGO, CA 92122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
