| Entity Name: | MIRNA 2005 INVESTMENT & HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRNA 2005 INVESTMENT & HOLDINGS 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: | 08 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Mar 2009 (16 years ago) |
| Document Number: | P04000165005 |
| FEI/EIN Number |
201963223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 NW 8TH PLACE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 12 NW 8TH PLACE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMIR ZOFIT | Vice President | 12 NW 8TH PLACE, Cape Coral, FL, 33993 |
| TAMIR YARON | President | 12 NW 8TH PLACE, Cape Coral, FL, 33993 |
| TAMIR GIDEON | Vice President | 5868 WESTHEIMER RD., #405, HOUSTON, TX, 77057 |
| OVED MERAV B | Agent | 12 NW 8TH PLACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-05 | 12 NW 8TH PLACE, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-05 | 12 NW 8TH PLACE, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-05 | OVED, MERAV BEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-05 | 12 NW 8TH PLACE, CAPE CORAL, FL 33993 | - |
| CANCEL ADM DISS/REV | 2009-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-02 |
| Reg. Agent Change | 2017-06-05 |
| ANNUAL REPORT | 2017-01-06 |
| Reg. Agent Change | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
