| Entity Name: | MINICARDS OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Mar 2017 (8 years ago) |
| Branch of: | MINICARDS OF FLORIDA INC., NEW YORK (Company Number 3604856) |
| Date of dissolution: | 21 Feb 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | F17000001326 |
| FEI/EIN Number |
261704483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 15TH STREET, MIAMI, FL, 33132, US |
| Mail Address: | 1010 WASHINGTON BLVD 2ND FLOOR, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RADU LORIN | President | 1010 WASHINGTON BLVD 2ND FLOOR, MIAMI, FL, 33132 |
| MONTLENTI ALEX | Vice President | 555 NE 15TH STREET APT 29A, MIAMI, FL, 33132 |
| MONTALENTI ALEX | Agent | 555 NE 15TH STREET APT 29A, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-29 | 555 NE 15TH STREET, APT 29A, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Foreign Profit | 2017-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
