| Entity Name: | MINIERI LAKEWOOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINIERI LAKEWOOD, 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: | 01 May 1987 (38 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | J70538 |
| FEI/EIN Number |
592816726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36370 U.S. HWY 19 N., PALM HARBOR, FL, 34684, US |
| Mail Address: | 36370 U.S. HWY 19 N., PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINIERI CARL A | President | 36370 U.S. HWY 19 N., PALM HARBOR, FL, 34684 |
| MARIANNE MALAVE | Secretary | 36370 US. HWY 19N., PALM HARBOR, FL, 34684 |
| MARIANNE MALAVE | Treasurer | 36370 US. HWY 19N., PALM HARBOR, FL, 34684 |
| MALAVE MARIANNE | Vice President | 36370 U.S. HWY 19 N., PALM HARBOR, FL, 34684 |
| BRASHER JOHN | Vice President | 36370 U.S. HWY 19 N., PALM HARBOR, FL, 34684 |
| MINIERI CARL A | Agent | 36370 U.S. HWY 19 N., PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | MINIERI, CARL A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 36370 U.S. HWY 19 N., PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 36370 U.S. HWY 19 N., PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 36370 U.S. HWY 19 N., PALM HARBOR, FL 34684 | - |
| REINSTATEMENT | 2007-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
