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MIROMAR DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: MIROMAR DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIROMAR DEVELOPMENT CORPORATION 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: 24 Jun 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2011 (14 years ago)
Document Number: P99000057616
FEI/EIN Number 593584715

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

Address: 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
Mail Address: 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIROMAR DEVELOPMENT CORPORATION 401(K) PLAN 2012 593584715 2013-07-30 MIROMAR DEVELOPMENT CORPORATION 206
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 531390
Sponsor’s telephone number 2393905130
Plan sponsor’s mailing address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Plan sponsor’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928

Plan administrator’s name and address

Administrator’s EIN 593584715
Plan administrator’s name MIROMAR DEVELOPMENT CORPORATION
Plan administrator’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Administrator’s telephone number 2393905130

Number of participants as of the end of the plan year

Active participants 226
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing TIMOTHY BYAL
Valid signature Filed with authorized/valid electronic signature
MIROMAR DEVELOPMENT CORPORATION 401(K) PLAN 2011 593584715 2012-07-12 MIROMAR DEVELOPMENT CORPORATION 222
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 531390
Sponsor’s telephone number 2393905130
Plan sponsor’s mailing address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Plan sponsor’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928

Plan administrator’s name and address

Administrator’s EIN 593584715
Plan administrator’s name MIROMAR DEVELOPMENT CORPORATION
Plan administrator’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Administrator’s telephone number 2393905130

Number of participants as of the end of the plan year

Active participants 181
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 78
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2012-07-12
Name of individual signing TIMOTHY BYAL
Valid signature Filed with authorized/valid electronic signature
MIROMAR DEVELOPMENT CORPORATION 401(K) PLAN 2010 593584715 2011-10-19 MIROMAR DEVELOPMENT CORPORATION 205
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 531390
Sponsor’s telephone number 2393905130
Plan sponsor’s mailing address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Plan sponsor’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928

Plan administrator’s name and address

Administrator’s EIN 593584715
Plan administrator’s name MIROMAR DEVELOPMENT CORPORATION
Plan administrator’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Administrator’s telephone number 2393905130

Number of participants as of the end of the plan year

Active participants 199
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 83
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-10-19
Name of individual signing TIMOTHY BYAL
Valid signature Filed with authorized/valid electronic signature
MIROMAR DEVELOPMENT CORPORATION 401(K) PLAN 2010 593584715 2011-07-20 MIROMAR DEVELOPMENT CORPORATION 205
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 531390
Sponsor’s telephone number 2393905130
Plan sponsor’s mailing address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Plan sponsor’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928

Plan administrator’s name and address

Administrator’s EIN 593584715
Plan administrator’s name MIROMAR DEVELOPMENT CORPORATION
Plan administrator’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Administrator’s telephone number 2393905130

Number of participants as of the end of the plan year

Active participants 199
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 83
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing TIMOTHY BYAL
Valid signature Filed with authorized/valid electronic signature
MIROMAR DEVELOPMENT CORPORATION 401(K) PLAN 2009 593584715 2010-08-26 MIROMAR DEVELOPMENT CORPORATION 246
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 531390
Sponsor’s telephone number 2393905130
Plan sponsor’s mailing address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Plan sponsor’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928

Plan administrator’s name and address

Administrator’s EIN 593584715
Plan administrator’s name MIROMAR DEVELOPMENT CORPORATION
Plan administrator’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Administrator’s telephone number 2393905130

Number of participants as of the end of the plan year

Active participants 184
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 85
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-08-26
Name of individual signing K SURI MARIATHASAN
Valid signature Filed with authorized/valid electronic signature
MIROMAR DEVELOPMENT CORPORATION 401(K) PLAN 2009 593584715 2010-08-26 MIROMAR DEVELOPMENT CORPORATION 246
Three-digit plan number (PN) 001
Effective date of plan 2008-06-01
Business code 531390
Sponsor’s telephone number 2393905130
Plan sponsor’s mailing address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Plan sponsor’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928

Plan administrator’s name and address

Administrator’s EIN 593584715
Plan administrator’s name MIROMAR DEVELOPMENT CORPORATION
Plan administrator’s address 10801 CORKSCREW ROAD SUITE 305, ESTERO, FL, 33928
Administrator’s telephone number 2393905130

Number of participants as of the end of the plan year

Active participants 184
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 85
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-08-26
Name of individual signing K SURI MARIATHASAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ANTONIER MARGARET J President 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
ANTONIER MARGARET J Director 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
GESCHWENDT MARK Vice President 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
ROOP ROBERT Secretary 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
ROOP ROBERT Treasurer 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
ROOP ROBERT Vice President 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL, 33928
GESCHWENDT MARK Agent 10801 CORKSCREW RD, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
AMENDMENT 2011-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-07 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2005-03-07 10801 CORKSCREW ROAD, SUITE 305, ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-07 10801 CORKSCREW RD, SUITE 305, ESTERO, FL 33928 -
REGISTERED AGENT NAME CHANGED 2001-05-01 GESCHWENDT, MARK -
NAME CHANGE AMENDMENT 2000-03-27 MIROMAR DEVELOPMENT CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6556387104 2020-04-14 0455 PPP 10801 CORKSCREW RD STE 305, ESTERO, FL, 33928
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1024600
Loan Approval Amount (current) 1024600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-0010
Project Congressional District FL-19
Number of Employees 164
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1036525.21
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State