MIRACLE-EAR, INC.

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Company Details

Name:	MIRACLE-EAR, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	27 Aug 1990 (35 years ago)
Branch of:	MIRACLE-EAR, INC., MINNESOTA (Company Number 86ea8fcb-a7d4-e011-a886-001ec94ffe7f)
Business ID:	593057
State of Incorporation:	MINNESOTA
Principal Office Address:	ATTN TAX DEPT, 5000 CHESHIRE LANE N #1PLYMOUTH, MN 55446-3715

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
ROBERT WABLER	Director	5000 CHESHIRE LANE N #1, PLYMOUTH, MN 55446-3715
KENNETH H. DAHLBERG	Director	19360 WALDEN TRAIL, WAYZATA, MN 55391
KENNETH H DAHLBERG	Director	No data

President

Name	Role	Address
ROBERT WABLER	President	5000 CHESHIRE LANE N #1, PLYMOUTH, MN 55446-3715

Secretary

Name	Role	Address
PAUL ERICKSON	Secretary	5000 CHESHIRE LANE, PLYMOUTH, MN 55446-4833

Chairman

Name	Role
KENNETH H DAHLBERG	Chairman

Incorporator

Name	Role	Address
JOAN C UTTER	Incorporator	600 SO HWY 169, # 701, MINNEAPOLIS, MN 55426

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Withdrawal	Filed	2003-11-17	Withdrawal
Annual Report	Filed	2003-08-18	Annual Report
Annual Report	Filed	2002-07-18	Annual Report
Annual Report	Filed	2001-08-20	Annual Report
Annual Report	Filed	2000-04-07	Annual Report
Annual Report	Filed	1999-04-09	Annual Report
Annual Report	Filed	1998-03-27	Annual Report

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Date of last update: 22 Apr 2025

Sources: Mississippi Secretary of State