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MIRA MARE CORP. - Florida Company Profile

Company Details

Entity Name: MIRA MARE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIRA MARE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Dec 2007 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P07000134258
FEI/EIN Number 261628704

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

Address: 696 First Ave N Ste 303, St Petersburg, FL, 33701, US
Mail Address: 696 1st Ave N, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLZ EDMUND A Director 3680 BELLE VISTA DRIVE, ST PETE BEACH, FL, 337063806
HOLZ MARLIS Director 3680 BELLE VISTA DRIVE, ST PETE BEACH, FL, 337063806
WOODBURY ROBIN CPA Agent 696 FIRST AVENUE NORTH, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-31 696 First Ave N Ste 303, St Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2021-01-31 WOODBURY, ROBIN, CPA -
REGISTERED AGENT ADDRESS CHANGED 2021-01-31 696 FIRST AVENUE NORTH, SUITE 303, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2020-01-29 696 First Ave N Ste 303, St Petersburg, FL 33701 -
AMENDMENT 2015-11-18 - -

Documents

Name Date
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-02-26
Amendment 2015-11-18
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-01-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State