| Entity Name: | MINI-SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINI-SYSTEMS, 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: | 18 May 1982 (43 years ago) |
| Document Number: | F81914 |
| FEI/EIN Number |
592295914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1309 S JEFFERSON ST, PERRY, FL, 32348 |
| Mail Address: | PO BOX 1392, Perry, FL, 32348, US |
| ZIP code: | 32348 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Calhoun Justin C | Director | 250 E Davis Walker Rd, PERRY, FL, 32348 |
| CALHOUN FELISA | President | 248 OSTEEN RD, PERRY, FL, 32347 |
| CALHOUN FELISA | Secretary | 248 OSTEEN RD, PERRY, FL, 32347 |
| CALHOUN FELISA | Treasurer | 248 OSTEEN RD, PERRY, FL, 32347 |
| CALHOUN JOHN C | Vice President | 248 OSTEEN RD, PERRY, FL, 32347 |
| CALHOUN JOHN C | Director | 248 OSTEEN RD, PERRY, FL, 32347 |
| FRANKLIN JASON R | Director | PO BOX 1392, Perry, FL, 32348 |
| CALHOUN FELISA P | Agent | 248 OSTEEN RD, PERRY, FL, 32347 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 1309 S JEFFERSON ST, PERRY, FL 32348 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-17 | 248 OSTEEN RD, PERRY, FL 32347 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-05 | CALHOUN, FELISA PRES. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-28 | 1309 S JEFFERSON ST, PERRY, FL 32348 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301017745 | 0419700 | 1996-11-01 | 237 ENTERPRISE ROAD, DELTONA, FL, 32725 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
