MIRA PHARMACEUTICALS, INC. - Florida Company Profile
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| Entity Name: | MIRA PHARMACEUTICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRA PHARMACEUTICALS, 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 Sep 2020 (5 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Jun 2023 (2 years ago) |
| Document Number: | P20000071061 |
| FEI/EIN Number |
85-3354547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aminov Erez | Chief Executive Officer | 900 W Platt St Suite 200, Tampa, FL, 33606 |
| Yanez Michelle | Chief Financial Officer | 900 W Platt St, Tampa, FL, 33606 |
| Panhans Austin A | Agent | 900 WEST PLATT STREET, SUITE #200, TAMPA, FL, 33606 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-07 | 1200 Brickell Avenue, Ste 1950 #1183, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 1200 Brickell Avenue, Ste 1950 #1183, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | Panhans, Austin A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-28 | 900 WEST PLATT STREET, SUITE #200, TAMPA, FL 33606 | - |
| AMENDED AND RESTATEDARTICLES | 2023-06-28 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2022-10-06 | MIRA PHARMACEUTICALS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2022-10-06 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2021-12-21 | MIRA 1 A THERAPEUTICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-10-07 |
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| Amended and Restated Articles | 2023-06-28 |
| ANNUAL REPORT | 2023-04-11 |
| Amended and Restated Articles | 2022-10-06 |
| ANNUAL REPORT | 2022-04-21 |
| Amended/Restated Article/NC | 2021-12-21 |
| ANNUAL REPORT | 2021-03-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State