MINTO MANAGEMENT SERVICES, INC. - Florida Company Profile
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| Entity Name: | MINTO MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| GREENBERG, MICHAEL | Director | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State