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MIM FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: MIM FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIM FINANCIAL 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: 07 May 1986 (39 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: J13470
FEI/EIN Number 592718504

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

Address: 9799 OLD ST. AUGUSTINE RD., JACKSONVILLE, FL, 32257, US
Mail Address: 9799 OLD ST. AUGUSTINE RD., JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGRAND, RONALD F. President 5490 GREENLAND RD, JACKSONVILLE, FL, 32258
FRASER THOMAS J Agent 240 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-29 FRASER, THOMAS J -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 240 PONTE VEDRA PARK DRIVE, SUITE 150, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 9799 OLD ST. AUGUSTINE RD., JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2007-04-18 9799 OLD ST. AUGUSTINE RD., JACKSONVILLE, FL 32257 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000933732 ACTIVE 1000000308197 DUVAL 2012-11-29 2032-12-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-03-31
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-01-11
ANNUAL REPORT 2001-03-14
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State