| Entity Name: | MIRAMAR MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAMAR MANAGEMENT COMPANY, 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: |
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: | 23 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2001 (23 years ago) |
| Document Number: | P97000082954 |
| FEI/EIN Number |
650791210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Mail Address: | 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANO ALBERT RM.D. | Director | 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| PEREZ JORGE EM.D. | Director | 5955 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Chen Vincent | Agent | 5955 PONCE DE LEON BLVD., MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | Chen, Vincent | - |
| REINSTATEMENT | 2001-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 5955 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 5955 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 5955 PONCE DE LEON BLVD., MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
