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  5. Miramar, Inc.

Miramar, Inc.

Company Details

Name: Miramar, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 02 Nov 1994 (30 years ago)
Company Number: 007f5418-a7d4-e011-a886-001ec94ffe7f
File Number: 8L-90
Registered Office Address: 3205 Harbor Ln, Plymouth, MN 55447, USA
Principal Executive Office Address: 3205 Harbor Lane N., Plymouth, MN 55447, USA
ZIP code: 55447
County: Hennepin County
Place of Formation: Minnesota

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRAMAR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 411794173 2024-07-18 MIRAMAR INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing JAN ADAMS
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 411794173 2023-07-17 MIRAMAR INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing JAN ADAMS
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 411794173 2022-06-28 MIRAMAR INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing LAURA GIBSON
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 411794173 2021-06-29 MIRAMAR INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing C0NNYMAND0ZA
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 411794173 2020-05-27 MIRAMAR INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing C0NNYMAND0ZA
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401 K PROFIT SHARING PLAN TRUST 2018 411794173 2019-05-24 MIRAMAR INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing C0NNYMAND0ZA
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401 K PROFIT SHARING PLAN TRUST 2017 411794173 2018-05-25 MIRAMAR INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing C0NNYMAND0ZA
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401 K PROFIT SHARING PLAN TRUST 2016 411794173 2017-05-23 MIRAMAR INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing C0NNYMAND0ZA
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401 K PROFIT SHARING PLAN TRUST 2015 411794173 2016-06-23 MIRAMAR INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing CONNY MANDOZA
Valid signature Filed with authorized/valid electronic signature
MIRAMAR INC 401 K PROFIT SHARING PLAN TRUST 2014 411794173 2015-05-21 MIRAMAR INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531110
Sponsor’s telephone number 7635592527
Plan sponsor’s address 3205 HARBOR LN N OFC OFC, PLYMOUTH, MN, 554475238

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing CONNY MANDOZA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Mitchell Rotenberg Chief Executive Officer 9101 Alta Drive #802, Las Vegas, NV 89145–8914, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Domestic) 2014-07-18
Administrative Dissolution - Business Corporation (Domestic) 2014-04-16
Original Filing - Business Corporation (Domestic) (Business Name: Miramar, Inc.) 1994-11-02

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No related officers

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Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website

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