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MIROVEN, INC. - Florida Company Profile

Company Details

Entity Name: MIROVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIROVEN, 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: 19 Nov 2007 (17 years ago)
Document Number: P07000124954
FEI/EIN Number 262073950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 260 CRANDON BLVD, SUITE 32 PMB 172, KEY BISCAYNE, FL, 33149, US
Mail Address: 260 CRANDON BLVD, SUITE 32 PMB 172, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTTENBERG MICHAEL President 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149
COBURN LAURA Vice President 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149
ROTTENBERG MICHAEL Treasurer 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149
COBURN LAURA Secretary 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149
MICHAEL ROTTENBERG Agent 260 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 260 CRANDON BLVD, SUITE 32 PMB 172, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-04-14 260 CRANDON BLVD, SUITE 32 PMB 172, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2014-04-14 MICHAEL , ROTTENBERG -
REGISTERED AGENT ADDRESS CHANGED 2014-04-14 260 CRANDON BLVD, SUITE 32 PMB 172, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-01

Date of last update: 02 May 2025

Sources: Florida Department of State