| Entity Name: | MIRAMAR VENTURES LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRAMAR VENTURES LTD., 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 Jul 1991 (34 years ago) |
| Document Number: | S68050 |
| FEI/EIN Number |
650289369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 NE 32ND COURT, LIGHTHOUSE POINT, FL, 33064-8181, US |
| Mail Address: | 2420 NE 32ND COURT, LIGHTHOUSE POINT, FL, 33064-8181, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO ANNETTE | Director | 2420 N.E. 32ND COURT, LIGHTHOUSE POINT, FL |
| ROMANO FELIPE | Director | 2420 N.E. 32ND COURT, LIGHTHOUSE POINT, FL |
| Romano Dominic Esq. | Secretary | 2420 NE 32ND COURT, LIGHTHOUSE POINT, FL, 330648181 |
| Romano Dominic Esq. | Agent | 2420 N.E. 32ND COURT, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Romano, Dominic, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-16 | 2420 NE 32ND COURT, LIGHTHOUSE POINT, FL 33064-8181 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-16 | 2420 NE 32ND COURT, LIGHTHOUSE POINT, FL 33064-8181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-03 | 2420 N.E. 32ND COURT, LIGHTHOUSE POINT, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
