| Entity Name: | MIRTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRTO USA, 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: | 03 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (7 years ago) |
| Document Number: | P15000011094 |
| FEI/EIN Number |
47-3142209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAGUAS GADEA RICARDO | President | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| FRAGUAS GADEA ELENA | Secretary | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-21 | ORTIZ, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-21 | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-04-21 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-03-10 |
| Domestic Profit | 2015-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
