| Entity Name: | FIRE MIND CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRE MIND 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: | 18 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2017 (8 years ago) |
| Document Number: | P15000044309 |
| FEI/EIN Number |
47-4064671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1029 25th Court, West Palm Beach, FL, 33401, US |
| Mail Address: | P.O. BOX 33661, PALM BEACH GARDENS, FL, 33420, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU KAREN V | Chief Executive Officer | P.O. BOX 33661, PALM BEACH GARDENS, FL, 33420 |
| Garcia Pablo | Officer | 1438 N Mangonia Circle, West Palm Beach, FL, 33401 |
| Garcia Esteban | Officer | 1156 Avenue G, Riviera Beach, FL, 33404 |
| Chin Barbara | Chief Financial Officer | 13217 61st North, West Palm Beach, FL, 33412 |
| Lau Karen V | Agent | 1521Crescent Drive, Lake Park, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029811 | PORTA POTTY TOGO | ACTIVE | 2017-03-21 | 2027-12-31 | - | 1029 25TH CT, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 1029 25th Court, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Lau, Karen V. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 1521Crescent Drive, Lake Park, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 1029 25th Court, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2017-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2017-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-07-11 |
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-09-30 |
| Reg. Agent Change | 2017-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8558807200 | 2020-04-28 | 0455 | PPP | 1438 N MANGONIA CIR, WEST PALM BEACH, FL, 33401-2406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
