| Entity Name: | THE MINNELUSA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MINNELUSA COMPANY 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: | 24 Jan 1980 (45 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 653276 |
| FEI/EIN Number |
840806805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14070 MCGREGOR BLVD., FT. MYERS, FL, 33919 |
| Mail Address: | 2133 WINKLER AVE, FORT MYERS, FL, 33911 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOETZ JAMES | Agent | 2133 WINKLER AVE, FT MYERS, FL, 33911 |
| GOWER, F. H., JR. | Vice President | 5600 S QUEBEC STE 315A, ENGLEWOOD, CO |
| HOOVLER, PAUL V. | President | 621-17TH STREET #1301, DENVER, CO |
| HOOVLER, PAUL V. | Director | 621-17TH STREET #1301, DENVER, CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-10 | 2133 WINKLER AVE, #300, FT MYERS, FL 33911 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-10 | 14070 MCGREGOR BLVD., FT. MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-10 | GOETZ, JAMES | - |
| EVENT CONVERTED TO NOTES | 1990-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-16 | 14070 MCGREGOR BLVD., FT. MYERS, FL 33919 | - |
| REINSTATEMENT | 1985-11-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-10 |
| ANNUAL REPORT | 1998-08-14 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
