| Entity Name: | MIRAGE GROUP CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAGE GROUP CONSULTANTS 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: |
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: | 08 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000056721 |
| FEI/EIN Number |
27-3078522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1172 South Dixie Highway, Coral Gables, FL, 33146, US |
| Address: | 8700 SW 150th Terrace, Palmetto Bay, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONPRODE ROBERT | Chief Executive Officer | 2518 Westward Drive, Lafayette, CO, 80026 |
| GOSS PHILIP EJR. | Vice President | 1172 SOUTH DIXIE HIGHWAY, PMB. 188, CORAL GABLES, FL, 33146 |
| GOSS PHILIP EJR. | Director | 1172 SOUTH DIXIE HIGHWAY, PMB. 188, CORAL GABLES, FL, 33146 |
| HENLEY MICHAEL | President | 319 SWORDFISH, SURFSIDE BEACH, TX, 77541 |
| Goss Philip E | Agent | 8700 SW 150th Terrace, Palmetto Bay, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8700 SW 150th Terrace, Palmetto Bay, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | Goss, Philip E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 8700 SW 150th Terrace, Palmetto Bay, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 8700 SW 150th Terrace, Palmetto Bay, FL 33176 | - |
| REINSTATEMENT | 2013-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-08-08 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-17 |
| REINSTATEMENT | 2013-10-25 |
| ANNUAL REPORT | 2012-06-20 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
