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MIRTICA AND SONS CORP - Florida Company Profile

Company Details

Entity Name: MIRTICA AND SONS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIRTICA AND SONS 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: 09 Sep 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2016 (9 years ago)
Document Number: P14000074574
FEI/EIN Number 47-1806844

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

Address: 11100 SW 296TH ST, HOMESTEAD, FL, 33033, US
Mail Address: 2005 sw 133 ct, miami, FL, 33175, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ-ABREU ERNESTO President 2005 SOUTHWEST 133RD COURT, MIAMI, FL, 33175
ECHEVERRIA NELSON Vice President 1007 SW 71 CT, MIAMI, FL, 33144
GONZALEZ-ABREU ERNESTO Agent 2005 SOUTHWEST 133RD COURT, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109570 MAS EXPIRED 2018-10-08 2023-12-31 - 2005 SOUTHWEST 133RD COURT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-29 11100 SW 296TH ST, HOMESTEAD, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 11100 SW 296TH ST, HOMESTEAD, FL 33033 -
AMENDMENT 2016-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-03
Amendment 2016-10-14
ANNUAL REPORT 2016-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State