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MIRABILIS CORPORATION - Florida Company Profile

Company Details

Entity Name: MIRABILIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIRABILIS CORPORATION 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: 02 Dec 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Sep 2019 (5 years ago)
Document Number: P14000096518
FEI/EIN Number 32-0454460

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

Address: 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 299 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRABILIS CORPORATION 2020 320454460 2021-02-05 MIRABILIS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443120
Sponsor’s telephone number 1305921956
Plan sponsor’s address 1221 BRICKELL AVE STE 1410, MIAMI, FL, 331313259

Signature of

Role Plan administrator
Date 2021-02-05
Name of individual signing MARIA CRISTINA TORDIN
Valid signature Filed with authorized/valid electronic signature
MIRABILIS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 320454460 2018-05-23 MIRABILIS CORPORATION 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443120
Sponsor’s telephone number 3059219562
Plan sponsor’s address 299 ALHAMBRA CIRCLE. SUITE 403, MIAMI, FL, 33134

Signature of

Role Plan administrator
Date 2018-05-23
Name of individual signing FABIANE PLETSCH
Valid signature Filed with authorized/valid electronic signature
MIRABILIS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 320454460 2017-05-23 MIRABILIS CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443120
Sponsor’s telephone number 3058593819
Plan sponsor’s address 299 ALHAMBRA CIRCLE., SUITE 403, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing FABIANE PLETSCH
Valid signature Filed with authorized/valid electronic signature
MIRABILIS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 320454460 2016-06-09 MIRABILIS CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 443120
Sponsor’s telephone number 3059219562
Plan sponsor’s address 299 ALHAMBRA CIRCLE. SUITE 403, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-06-09
Name of individual signing FABIANE PLETSCH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
IOP CRISTIANO K Chief Executive Officer 299 ALHAMBRA CIRCLE. SUITE 403, MIAMI, FL, 33134
CUBOSTART LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046954 SIKUR ACTIVE 2018-04-12 2029-12-31 - 299 ALHAMBRA CIR, SUITE 403, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-18 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-18 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2025-02-18 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -
CHANGE OF MAILING ADDRESS 2025-02-18 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2023-04-17 CUBOSTART LLC -
AMENDMENT 2019-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-01-25 299 ALHAMBRA CIRCLE, 403, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-04
Amendment 2019-09-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State