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MINNEHOMA AUTOMOBILE ASSOCIATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MINNEHOMA AUTOMOBILE ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINNEHOMA AUTOMOBILE ASSOCIATION, 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: 19 Nov 1980 (44 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2020 (5 years ago)
Document Number: F06051
FEI/EIN Number 731116147

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8282 S MEMORIAL DRIVE, STE 202, TULSA, OK, 74133-4352
Mail Address: 8282 S MEMORIAL DRIVE, STE 202, TULSA, OK, 74133-4352, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MINNEHOMA AUTOMOBILE ASSOCIATION, INC., MISSISSIPPI 510824 MISSISSIPPI
Headquarter of MINNEHOMA AUTOMOBILE ASSOCIATION, INC., ALABAMA 000-883-911 ALABAMA
Headquarter of MINNEHOMA AUTOMOBILE ASSOCIATION, INC., CONNECTICUT 0170913 CONNECTICUT

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
Cescon Michael L President 8282 S. Memorial Dr, Suite 202, Tulsa, OK, 74133
Tate James A Vice President 8282 South Memorial Drive, Tulsa, OK, 74133
Tate James A Administrator 8282 South Memorial Drive, Tulsa, OK, 74133
SMIDDY CRAIG Chairman 8282 S MEMORIAL DRIVE STE 202, TULSA, OK, 741334352
SMIDDY CRAIG Director 8282 S MEMORIAL DRIVE STE 202, TULSA, OK, 741334352
SODARO FRANK J Chief Financial Officer 8282 South Memorial Drive, Tulsa, OK, 74133
DARE THOMAS Secretary 8282 South Memorial Drive, Tulsa, OK, 74133
GRAY WILLIAM L Treasurer 8282 South Memorial Drive, Tulsa, OK, 74133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-13 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
REINSTATEMENT 2020-10-13 - -
CHANGE OF MAILING ADDRESS 2020-10-13 8282 S MEMORIAL DRIVE, STE 202, TULSA, OK 74133-4352 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2005-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 8282 S MEMORIAL DRIVE, STE 202, TULSA, OK 74133-4352 -
REGISTERED AGENT ADDRESS CHANGED 1995-11-13 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2021-06-16
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State