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MIRAMAR INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: MIRAMAR INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIRAMAR INVESTMENTS 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: 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: 12 Aug 1998 (27 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000070352
FEI/EIN Number 650861593

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 142055, CORAL GABLES, FL, 33114, US
Address: 6401 RIVIERA DRIVE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO CARLOS President 6401 RIVIERA DRIVE, CORAL GABLES, FL, 33146
MACHADO CARLOS Secretary 6401 RIVIERA DRIVE, CORAL GABLES, FL, 33146
MACHADO CARLOS Director 6401 RIVIERA DRIVE, CORAL GABLES, FL, 33146
MACHADO MARIA P Vice President 6401 RIVIERA DRIVE, CORAL GABLES, FL, 33146
MACHADO MARIA P Treasurer 6401 RIVIERA DRIVE, CORAL GABLES, FL, 33146
MACHADO MARIA P Secretary 6401 RIVIERA DRIVE, CORAL GABLES, FL, 33146
MACHADO CARLOS M Agent 2030 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 6401 RIVIERA DRIVE, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-11 2030 DOUGLAS ROAD, SUITE 210, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-01-24 6401 RIVIERA DRIVE, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 1999-03-10 MACHADO, CARLOS MESQ -

Documents

Name Date
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-08
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-02-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State