MIRAGE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | MIRAGE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAGE 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: | 09 May 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2001 (24 years ago) |
| Document Number: | P96000040741 |
| FEI/EIN Number |
593383589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501A LEXINGTON AVE, DELAND, FL, 32724-2117, US |
| Mail Address: | P.O BOX 820, DELAND, FL, 32721-0820, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGLISH DAWN M | Treasurer | P. O. BOX 3933, DELAND, FL, 32721 |
| ENGLISH DAWN M | Secretary | P. O. BOX 3933, DELAND, FL, 32721 |
| Shelley W. Denis | Agent | 313 S. Palmetto Ave, Daytona Beach, FL, 32114 |
| ENGLISH DAWN M | President | P. O. BOX 3933, DELAND, FL, 32721 |
| ENGLISH DAWN M | Director | P. O. BOX 3933, DELAND, FL, 32721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | Shelley, W. Denis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 313 S. Palmetto Ave, Daytona Beach, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 1501A LEXINGTON AVE, DELAND, FL 32724-2117 | - |
| REINSTATEMENT | 2001-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-03 | 1501A LEXINGTON AVE, DELAND, FL 32724-2117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000735158 | TERMINATED | 1000000624093 | VOLUSIA | 2014-05-23 | 2034-06-17 | $ 32,887.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J13000624156 | TERMINATED | 1000000470134 | COLLIER | 2013-02-11 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State