Entity Name: | TWC/MIRASOL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TWC/MIRASOL, 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 Feb 1998 (27 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 17 Oct 2011 (14 years ago) |
Document Number: | P98000017315 |
FEI/EIN Number |
650823410
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ, 85251, US |
Mail Address: | 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ, 85251, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
MERRILL S. T | President | 3030 N. ROCKY POINT DR., TAMPA, FL, 33607 |
SHERMAN DARRELL C | Secretary | 4900 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251 |
ESTRADA CAROLINE G | Asst | 4900 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251 |
VANHYFTE CURTIS ("CURT" | Chief Financial Officer | 4900 N. SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85251 |
LONGENECKER CAMMIE L | Vice President | 551 NORTH CATTLEMEN RD., SARASOTA, FL, 34232 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
REGISTERED AGENT NAME CHANGED | 2022-02-02 | REGISTERED AGENT SOLUTIONS, INC. | - |
AMENDMENT | 2011-10-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-14 | 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ 85251 | - |
CHANGE OF MAILING ADDRESS | 2010-04-14 | 4900 N. SCOTTSDALE ROAD, SUITE 2000, SCOTTSDALE, AZ 85251 | - |
AMENDMENT AND NAME CHANGE | 2000-04-20 | TWC/MIRASOL, INC. | - |
AMENDED AND RESTATEDARTICLES | 1999-02-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-08 |
Reg. Agent Change | 2022-02-02 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State