| Entity Name: | MIRAGE USA SCREEN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAGE USA SCREEN SYSTEMS, 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: | 16 Jun 2016 (9 years ago) |
| Document Number: | P16000053334 |
| FEI/EIN Number |
81-3059542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 - 180th Street, surrey, FL, V3S 5R9, CA |
| Mail Address: | 5455 - 180 Street, Surrey, V3S 5R9, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Matthews Robert | President | 5455 - 180 Street, Surrey, V3S 59 |
| Parry David | Director | 5455 - 180 Street, Surrey, V3S 59 |
| Dona Ruwini | Agent | 30 Almond Drive Run, Ocala, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | Dona, Ruwini | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 5455 - 180th Street, surrey, FL V3S 5R9 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 30 Almond Drive Run, Unit B, Ocala, FL 34472 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-11 | 5455 - 180th Street, surrey, FL V3S 5R9 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-05-11 |
| Domestic Profit | 2016-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9480287203 | 2020-04-28 | 0491 | PPP | 30 Almond Drive Run, Ocala, FL, 34472-9026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
