| Entity Name: | CLUB MIRA LAGO TRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB MIRA LAGO TRUST CORP. 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: | 15 Sep 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Aug 1999 (26 years ago) |
| Document Number: | P97000079828 |
| FEI/EIN Number |
650811150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7 CORPORATE PLAZA, NEWPORT BEACH, CA, 92660, US |
| Address: | 1062 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLENICOFF IGOR M | Director | 1062 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071 |
| OSTENSEN NATALIA | President | 7 Corporate Plaza, Newport Beach, CA, 92660 |
| Ostensen Derek | Vice President | 7 Corporate Plaza, Newport Beach, CA, 92660 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96304900065 | CLUB MIRA LAGO | ACTIVE | 1996-10-30 | 2026-12-31 | - | 7 CORPORATE PLAZA DR, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | 1062 CORAL RIDGE DRIVE, CORAL SPRINGS, FL 33071 | - |
| NAME CHANGE AMENDMENT | 1999-08-02 | CLUB MIRA LAGO TRUST CORP. | - |
| AMENDMENT | 1998-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-01-27 |
| Reg. Agent Change | 2020-10-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-06-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
