| Entity Name: | MINTO MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINTO MANAGEMENT SERVICES, 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: | 16 Apr 1982 (43 years ago) |
| Date of dissolution: | 29 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jul 2005 (20 years ago) |
| Document Number: | F79291 |
| FEI/EIN Number |
592225208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 W SAMPLE RD, STE 200, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4400 W SAMPLE RD, STE 200, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODGERS FRANK | Vice President | 4400 W. SAMPLE RD ST 200, COCONUT, FL, 33073 |
| RODGERS FRANK | Secretary | 4400 W. SAMPLE RD ST 200, COCONUT, FL, 33073 |
| RODGERS FRANK | Treasurer | 4400 W. SAMPLE RD ST 200, COCONUT, FL, 33073 |
| GREENBERG ROGER | Chairman | 4400 W SAMPLE RD STE 200, POMPANO BEACH, FL, 33073 |
| GREENBERG ROGER | Director | 4400 W SAMPLE RD STE 200, POMPANO BEACH, FL, 33073 |
| POSIN HARRY | Executive Vice President | 4400 W SAMPLE RD, STE 200, POMPANO BEACH, FL, 33073 |
| UNGER CRAIG | Vice President | 4400 W SAMPLE RD, STE 200, POMPANO BEACH, FL, 33073 |
| JOANISSE, PHILIPPE | Vice President | 4400 W SAMPLE RD, STE 200, COCONUT CREEK, FL, 33073 |
| JOANISSE, PHILIPPE | Director | 4400 W SAMPLE RD, STE 200, COCONUT CREEK, FL, 33073 |
| GREENBERG, MICHAEL | President | 4400 W SAMPLE ROAD, STE 200, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000074028. MERGER NUMBER 900000053089 |
| NAME CHANGE AMENDMENT | 1993-08-23 | MINTO MANAGEMENT SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 4400 W SAMPLE RD, STE 200, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 4400 W SAMPLE RD, STE 200, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 4400 W SAMPLE RD, STE 200, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-20 | GREENBERG, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-08-19 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
