MIRAMAR ROCK, INC. - Florida Company Profile
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| Entity Name: | MIRAMAR ROCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000056802 |
| FEI/EIN Number | 650680129 |
| Address: | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133-5461 |
| Mail Address: | 2601 S. BAYSHORE DR., LEGAL DEPT., SUITE 900, MIAMI, FL, 33133 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEFFREY THOMAS W | Director | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461 |
| LAGUARDIA JOHN | Vice President | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461 |
| GOLDMAN JOEL W | Secretary | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| GOLDMAN JOEL W | Director | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| GRAGG KARL L | Agent | 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 331312310 |
| GOLDMAN JOEL W | Vice President | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| FISCHER JOHN H | Vice President | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461 |
| FISCHER JOHN H | Treasurer | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461 |
| WOODBURY KIMBALL D | President | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461 |
| GOLDMAN JOEL K | Vice President | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | GRAGG, KARL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL 33131-2310 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-18 | 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL 33133-5461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 1999-11-22 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State