| Entity Name: | MIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIMA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jul 1979 (46 years ago) |
| Date of dissolution: | 21 Nov 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Nov 1996 (28 years ago) |
| Document Number: | 628394 |
| FEI/EIN Number |
591922904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 WEST LAKE AVENUE, 3RD FLOOR, GLENVIEW, IL, 60025-2811, US |
| Mail Address: | 3600 WEST LAKE AVENUE, 3RD FLOOR, GLENVIEW, IL, 60025-2811, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENTMEYER, HUGH | President | 3600 W LAKE AVE, GLENVIEW, IL |
| ZENTMEYER, HUGH | Director | 3600 W LAKE AVE, GLENVIEW, IL |
| HUDNUT, STEWART S. | Vice President | 3600 W LAKE AVE, GLENVIEW, IL |
| HUDNUT, STEWART S. | Secretary | 3600 W LAKE AVE, GLENVIEW, IL |
| HUDNUT, STEWART S. | Director | 3600 W LAKE AVE, GLENVIEW, IL |
| ROBINSON, MICHAEL J. | Vice President | 3600 W LAKE AVE, GLENVIEW, IL |
| ROBINSON, MICHAEL J. | Treasurer | 3600 W LAKE AVE, GLENVIEW, IL |
| ROBINSON, MICHAEL J. | Director | 3600 W LAKE AVE, GLENVIEW, IL |
| WOOTEN JR., JAMES H. | Assistant Secretary | 3600 W LAKE AVE, GLENVIEW, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-11-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01135. CORPORATE MERGER NUMBER 100000013931 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3600 WEST LAKE AVENUE, 3RD FLOOR, GLENVIEW, IL 60025-2811 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 3600 WEST LAKE AVENUE, 3RD FLOOR, GLENVIEW, IL 60025-2811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-30 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-30 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1984-06-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
