| Entity Name: | MINARDI INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINARDI INVESTMENT COMPANY 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: | 27 Feb 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | H44720 |
| FEI/EIN Number |
593106337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 E GEORGIA ST, TALLAHASSEE, FL, 32303, US |
| Mail Address: | 550 E GEORGIA ST, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINARDI RUSSELL D | Agent | 550 E GEORGIA ST, TALLAHASSEE, FL, 32303 |
| MINARDI R. DEAN | Director | 550 E GEORGIA ST, TALLAHASSEE, FL, 32303 |
| MINARDI R. DEAN | President | 550 E GEORGIA ST, TALLAHASSEE, FL, 32303 |
| MINARDI R. DEAN | Secretary | 550 E GEORGIA ST, TALLAHASSEE, FL, 32303 |
| MINARDI R. DEAN | Treasurer | 550 E GEORGIA ST, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09070900520 | DOWNTOWN LIVING BY MINARDI | EXPIRED | 2009-03-11 | 2014-12-31 | - | 512 WILLIAMS STREET, SUITE B, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-07 | 550 E GEORGIA ST, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-07 | 550 E GEORGIA ST, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-07 | 550 E GEORGIA ST, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-02 | MINARDI, RUSSELL D | - |
| NAME CHANGE AMENDMENT | 1992-03-17 | MINARDI INVESTMENT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| Off/Dir Resignation | 2016-05-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-08-20 |
| ANNUAL REPORT | 2010-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
