| Entity Name: | MIRACLE GLASS & MIRROR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRACLE GLASS & MIRROR 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: | 24 Jan 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 2019 (5 years ago) |
| Document Number: | P05000012227 |
| FEI/EIN Number |
342033433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 NW 7 STREET, Dania Beach, FL, 33004, US |
| Mail Address: | 803 NW 7 STREET, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOELVIS | President | 803 NW 7 STREET, Dania Beach, FL, 33004 |
| PENA JOELVIS | Secretary | 803 NW 7 STREET, Dania Beach, FL, 33004 |
| PENA JOELVIS | Treasurer | 803 NW 7 STREET, Dania Beach, FL, 33004 |
| PENA JOELVIS | Director | 803 NW 7 STREET, Dania Beach, FL, 33004 |
| PENA JOELVIS A | Agent | 803 NW 7 STREET, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 803 NW 7 STREET, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 803 NW 7 STREET, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 803 NW 7 STREET, Dania Beach, FL 33004 | - |
| NAME CHANGE AMENDMENT | 2019-11-01 | MIRACLE GLASS & MIRROR CORP | - |
| CANCEL ADM DISS/REV | 2009-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-04 | PENA, JOELVIS APSTD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900001947 | LAPSED | 07027085 (03) | 17TH JUD CIR CRT BROWARD CTY | 2008-01-18 | 2013-02-06 | $26972.83 | BELLSOUTH ADVERTISING & PUBLISHING CORP. D/B/A, AT&T ADVERTISING & PUBLISHING, 2247 NORTHLAKE BOULEVARD, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-20 |
| Name Change | 2019-11-01 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
