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MIRALINK GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MIRALINK GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIRALINK GROUP, 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: 01 Nov 1990 (34 years ago)
Date of dissolution: 31 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2001 (23 years ago)
Document Number: S10176
FEI/EIN Number 593033612

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

Address: 9210 CYPRESS GREEN DR, JACKSONVILLE, FL, 32256, US
Mail Address: 9210 CYPRESS GREEN DR, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING THOMAS D Vice President 1789 RED CYPRESS DRIVE, JACKSONVILLE, FL, 32223
MARSHALL DOUGLAS Secretary 213 GNARLED OAKS DR, PONTE VEDRA BEACH, FL, 32082
MARSHALL DOUGLAS Treasurer 213 GNARLED OAKS DR, PONTE VEDRA BEACH, FL, 32082
MARSHALL DOUGLAS Director 213 GNARLED OAKS DR, PONTE VEDRA BEACH, FL, 32082
JORDAN, JOHN B. President 12636 SHOAL CREEKLANE NORTH, JACKSONVILLE, FL, 32225
JORDAN, JOHN B. Director 12636 SHOAL CREEKLANE NORTH, JACKSONVILLE, FL, 32225
JORDAN, JOHN B. Agent 9210 CYPRESS GREEN DR, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
MERGER 2001-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000025010. MERGER NUMBER 100000040041
REGISTERED AGENT ADDRESS CHANGED 2001-02-06 9210 CYPRESS GREEN DR, JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-20 9210 CYPRESS GREEN DR, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 1998-04-20 9210 CYPRESS GREEN DR, JACKSONVILLE, FL 32256 -
AMENDMENT AND NAME CHANGE 1998-04-06 MIRALINK GROUP, INC. -

Documents

Name Date
Merger Sheet 2001-12-31
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-04-20
Amendment and Name Change 1998-04-06
ANNUAL REPORT 1997-04-25
ANNUAL REPORT 1996-04-15
ANNUAL REPORT 1995-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State