Mirosan, Inc. Overview
Mirosan, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, March 11, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Mirosan, Inc.
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Key People
Who own Mirosan, Inc.
Name | |
---|---|
Michael S. Deshazer 14 |
Director
PRES & TREAS
Chairman
President
Treasurer
Secretary
|
Robert A. Deshazer 14 |
Director
VP & ASST TREAS
Director
Vice President
Assistant Sec.
Assistant Treasurer
|
Susan D. Bryan 10 |
Director
VP & SECR
Secretary
Vice President
|
Susan D. Deshazer |
Director
Secretary
Vice President
|
Other Companies for Mirosan, Inc.
Mirosan, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Olshan Golden Triangle, Lp |
Inactive
|
2000 |
1
|
General Partner
|
Olshan Arklatex, Lp |
Inactive
|
2000 |
1
|
General Partner
|
Cable Lock Safeguard, Ltd. |
Inactive
|
2003 |
1
|
General Partner
|
Olshan Foundation Repair Co of Florida, Ltd. |
Inactive
|
2004 |
1
|
|
Olshan Foundation Repair Co. of North Central Florida, Lp |
Inactive
|
2005 |
1
|
Known Addresses for Mirosan, Inc.
Corporate Filings for Mirosan, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000006357 |
Date Filed: | Monday, October 31, 2005 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800465054 |
Date Filed: | Friday, March 11, 2005 |
Registered Agent | Cl Support Services, LLC |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/11/2005 | Articles of Incorporation | ||
12/31/2006 | Public Information Report (PIR) | ||
4/11/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/17/2010 | Resignation of Registered Agent | ||
8/27/2010 | Delivery Notice of Certified Mail | ||
12/27/2010 | Certificate of Involuntary Termination | ||
12/31/2010 | Public Information Report (PIR) | ||
2/16/2011 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/14/2021 | Certificate of Merger With Amendment | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
800 Brazos St Austin, TX 78701
8400 N Sam Houston Pkwy W Houston, TX 77064
2550 NE 200th Ave Williston, FL 32696
These addresses are known to be associated with Mirosan, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records