| Entity Name: | MIRABEL TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRABEL TECHNOLOGIES, 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: | 16 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2005 (20 years ago) |
| Document Number: | P04000156231 |
| FEI/EIN Number |
030563768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 E BROWARD BLVD SUITE 206, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1401 E BROWARD BLVD SUITE 206, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCORMICK MARK | Director | 1401 E. BROWARD BLVD SUITE 206, FT. LAUDERDALE, FL, 33301 |
| MCCORMICK MARK | President | 1401 E. BROWARD BLVD SUITE 206, FT. LAUDERDALE, FL, 33301 |
| MCCORMICK THERESA | Director | 1401 E. BROWARD BLVD SUITE 206, FT. LAUDERDALE, FL, 33301 |
| MCCORMICK THERESA | Secretary | 1401 E. BROWARD BLVD SUITE 206, FT. LAUDERDALE, FL, 33301 |
| McCormick Mark | Agent | 1401 E. Broward Blvd, FT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05208900243 | MAGAZINE MANAGER | ACTIVE | 2005-07-27 | 2025-12-31 | - | 1401 E BROWARD BLVD., SUITE 206, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 1401 E BROWARD BLVD SUITE 206, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 1401 E BROWARD BLVD SUITE 206, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 1401 E. Broward Blvd, Suite 206, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-14 | McCormick, Mark | - |
| AMENDMENT | 2005-01-28 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-29 | MIRABEL TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-26 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5881317104 | 2020-04-14 | 0455 | PPP | 1401 E BROWARD BLVD #1401, FORT LAUDERDALE, FL, 33301-2137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
