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MINVEST CORPORATION - Florida Company Profile

Company Details

Entity Name: MINVEST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINVEST 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: 10 Feb 1989 (36 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: K64741
FEI/EIN Number 650168230

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

Address: 16300 NE 19 AVENUE, 225, NORTH MIAMI BEACH, FL, 33149, US
Mail Address: 16300 NE 19 AVENUE, 225, NORTH MIAMI BEACH, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ NILSON President 16300 NE 19TH AVE#225, MIAMI, FL, 33162
MARQUEZ NILSON Director 16300 NE 19TH AVE#225, MIAMI, FL, 33162
BONFIGLIOLI RODOLFO Vice President 16300 NE 19TH NE #225, MIAMI, FL, 33162
BONFIGLIOLI RODOLFO Director 16300 NE 19TH NE #225, MIAMI, FL, 33162
BONFIGLIOLI ALBERTO Treasurer 16300 NE 19TH AVE#D225, MIAMI, FL, 33162
BONFIGLIOLI ALBERTO Secretary 16300 NE 19TH AVE#D225, MIAMI, FL, 33162
BONFIGLIOLI ALBERTO Director 16300 NE 19TH AVE#D225, MIAMI, FL, 33162
MARQUEZ NILSON Agent 16300 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2004-09-27 - -
REGISTERED AGENT NAME CHANGED 2004-09-27 MARQUEZ, NILSON -
CHANGE OF PRINCIPAL ADDRESS 2004-04-02 16300 NE 19 AVENUE, 225, NORTH MIAMI BEACH, FL 33149 -
CHANGE OF MAILING ADDRESS 2004-04-02 16300 NE 19 AVENUE, 225, NORTH MIAMI BEACH, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-02 16300 NE 19 AVENUE, NORTH MIAMI BEACH, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2006-03-23
ANNUAL REPORT 2005-04-27
Amendment 2004-09-27
ANNUAL REPORT 2004-04-02
ANNUAL REPORT 2003-04-25
REINSTATEMENT 2002-04-29
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-09-05
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State