Search icon

MIRAMAR ROCK, INC.

Company Details

Entity Name: MIRAMAR ROCK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Jul 1996 (29 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

Agent

Name Role Address
GRAGG KARL L Agent 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 331312310

Director

Name Role Address
JEFFREY THOMAS W Director 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461
GOLDMAN JOEL W Director 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133

Vice President

Name Role Address
LAGUARDIA JOHN Vice President 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461
FISCHER JOHN H Vice President 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461
GOLDMAN JOEL K Vice President 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461
GOLDMAN JOEL W Vice President 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133

Treasurer

Name Role Address
FISCHER JOHN H Treasurer 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461

President

Name Role Address
WOODBURY KIMBALL D President 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461

Assistant Secretary

Name Role Address
GOLDMAN JOEL K Assistant Secretary 2601 SOUTH BAYSHORE DRIVE, MIAMI, FL, 331335461

Secretary

Name Role Address
GOLDMAN JOEL W Secretary 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State