| Entity Name: | MIRBEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRBEC, 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: |
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: | 17 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000108998 |
| FEI/EIN Number |
593613190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 County Breeze Dr, New Port Richey, FL, 34653, US |
| Mail Address: | 4400 COUNTY BREEZE DRIVE, NEW PORT RICHEY, FL, 34653, US |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUINGER KAREN V | President | 4400 COUNTY BREEZE DRIVE, NEW PORT RICHEY, FL, 34653 |
| LAUINGER KAREN VPres | Agent | 4400 County Breeze Dr, New Port Richey, FL, 34653 |
| LAUINGER JOHN C | Vice President | 4400 COUNTY BREEZE DRIVE, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 4400 County Breeze Dr, New Port Richey, FL 34653 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 4400 County Breeze Dr, New Port Richey, FL 34653 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | LAUINGER, KAREN V, Pres | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000049574 | TERMINATED | 1000000011194 | 6292 1299 | 2005-03-29 | 2025-04-13 | $ 11,327.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
