| Entity Name: | JOHN MCMINN & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN MCMINN & SON, 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: | 29 Jun 1981 (44 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 692734 |
| FEI/EIN Number |
591363767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4867 NW 29TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 4867 NW 29TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMINN, CEDRIC | Vice President | 4867 N.W. 29TH AVE., MIAMI, FL |
| MCMINN, GLORIA | Vice President | 4867 N.W. 29TH AVE., MIAMI, FL |
| MCMINN, JOHN A. JR. | President | 4867 N.W. 29TH AVE., MIAMI, FL |
| MCMINN, INEZ | Secretary | 4867 N.W. 29TH AVE., MIAMI, FL |
| MCMINN, ROBERT | Treasurer | 4867 N.W. 29TH AVE., MIAMI, FL |
| MCMINN, JOHN A. III | Manager | 4867 N.W. 29TH AVE., MIAMI, FL |
| MCMINN, JOHN A. III | Director | 4867 N.W. 29TH AVE., MIAMI, FL |
| MCMINN, JOHN A. JR. | Agent | 4867 N.W. 29TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-09 | 4867 N.W. 29TH AVE., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-11 | MCMINN, JOHN A. JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-16 | 4867 NW 29TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-16 | 4867 NW 29TH AVENUE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-06-11 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
