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CLUB MIRA LAGO TRUST CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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