| Entity Name: | MINOR CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINOR CONSULTANTS, 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: | 16 Mar 1976 (49 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 2000 (25 years ago) |
| Document Number: | 499051 |
| FEI/EIN Number |
591656583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9704 CAROUSEL CIRCLE NORTH, BOCA RATON, FL, 33434, US |
| Mail Address: | 9704 CAROUSEL CIRCLE NORTH, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHN ALAN BEsq. | Agent | 200 E. BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| KAMERON KAREN | Director | 9704 CAROUSEL CIRCLE NORTH, BOCA RATON, FL, 33434 |
| KLEVANSKY SUSAN | Director | 9491 LAKE SERENA DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-11 | 9704 CAROUSEL CIRCLE NORTH, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | 9704 CAROUSEL CIRCLE NORTH, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-11 | COHN, ALAN B., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 200 E. BROWARD BOULEVARD, SUITE 1800, FORT LAUDERDALE, FL 33301 | - |
| MERGER | 2000-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000031109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
