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MINSA TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: MINSA TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINSA TRADING CORPORATION 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: 31 May 1984 (41 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: H05896
FEI/EIN Number 000000000

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

Address: 167 N.E. 26TH STREET, MIAMI, FL, 33137
Mail Address: 167 N.E. 26TH STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENICHET, CARLOS M. Secretary 231 NW 109 AVE #213, SWEETWATER, FL
MINGORANCE, ANTONIO President 2899 COLLINS AVE., PH-I, MIAMI BEACH, FL
MINGORANCE, ANTONIO Treasurer 2899 COLLINS AVE., PH-I, MIAMI BEACH, FL
MINGORANCE, ANTONIO Director 2899 COLLINS AVE., PH-I, MIAMI BEACH, FL
PENICHET, CARLOS M. Director 231 NW 109 AVE #213, SWEETWATER, FL
PENICHET, CARLOS M. Agent 167 N.E. 26TH STREET, MIAMI, FL, 33137
PENICHET, CARLOS M. Vice President 231 NW 109 AVE #213, SWEETWATER, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State