| Entity Name: | MIRALUX SLEEP PRODUCTS (WEST), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRALUX SLEEP PRODUCTS (WEST), 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2000 (25 years ago) |
| Document Number: | P94000093445 |
| FEI/EIN Number |
650566922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 730 WEST MCNAB ROAD, FT. LAUDERDALE, FL, 33309 |
| Address: | 4940 W JEFFERSON, PHOENIX, AZ, 85043, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLMAN LEON J | Director | 730 WEST MCNAB ROAD, FT. LAUDERDALE, FL |
| ELLMAN LEON J | President | 730 WEST MCNAB ROAD, FT. LAUDERDALE, FL |
| BRADY GERALD J | Vice President | 730 WEST MCNAB ROAD, FT. LAUDERDALE, FL, 33309 |
| BRADY GERALD J | Secretary | 730 W MCNAB ROAD, FT. LAUDERDALE, FL |
| BRADY GERALD J | Treasurer | 730 W MCNAB ROAD, FT. LAUDERDALE, FL |
| ELLMAN NEIL | Director | 730 W MCNAB ROAD, FT. LAUDERDALE, FL |
| ELLMAN NEIL | Vice President | 730 W MCNAB ROAD, FT. LAUDERDALE, FL |
| BERK ARTHUR J | Secretary | 730 W MCNAB ROAD, FT LAUDERDALE, FL, 33309 |
| ELLMAN LANCE J | Director | 730 W MCNAB ROAD, FT LAUDERDALE, FL, 33309 |
| ELLMAN LANCE J | Vice President | 730 W MCNAB ROAD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-05 | 4940 W JEFFERSON, PHOENIX, AZ 85043 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-05 | GALLO, ROBIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-05 | C/O INTERNATIONAL BEDDING CORP, 730 MCNAB RD, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-21 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
