| Entity Name: | MIRAMAR ROCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAMAR ROCK, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| GOLDMAN JOEL K | Assistant Secretary | 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 |
| 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 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miramar Rock | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||
|
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| Name | Miramar Rock |
| Role | Operator |
| Start Date | 1950-01-01 |
| Name | Kinsey Paul M |
| Role | Current Controller |
| Start Date | 1950-01-01 |
| Name | Miramar Rock |
| Role | Current Operator |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
