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MINTUS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MINTUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINTUS, 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: 13 Feb 1989 (36 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: K65120
FEI/EIN Number 721184113

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

Address: 5051 WILES RD., SUITE 206, COCONUT CREEK, FL, 33073
Mail Address: 5051 WILES RD., SUITE 206, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MINTUS, INC., NEW YORK 2253914 NEW YORK

Key Officers & Management

Name Role Address
MINTUS CAROLYN A President 5051 WILES RD. SUITE 206, COCONUT CREEK, FL, 33073
MINTUS CAROLYN A Secretary 5051 WILES RD. SUITE 206, COCONUT CREEK, FL, 33073
MINTUS CAROLYN A Treasurer 5051 WILES RD. SUITE 206, COCONUT CREEK, FL, 33073
MINTUS CAROLYN A Chairman 5051 WILES RD. SUITE 206, COCONUT CREEK, FL, 33073
YOSHI KUNI KHIRO HC 5051 WILES RD. SUITE 206, COCONUT CREEK, FL, 33073
SOBLOTNE ADRIENNE Vice President 5051 WILES RD. SUITE 206, COCONUT CREEK, FL, 33073
VIANA MARCO EDUARDO Vice President 5051 WILES RD. SUITE 206, COCONUT CREEK, FL, 33073
MINTUS CAROLYN A Agent 5051 WILES RD., COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-11 5051 WILES RD., SUITE 206, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2004-03-11 5051 WILES RD., SUITE 206, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-11 5051 WILES RD., SUITE 206, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 1998-02-16 MINTUS, CAROLYN A -
REINSTATEMENT 1993-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2004-03-11
Off/Dir Resignation 2003-06-05
ANNUAL REPORT 2003-05-22
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-24
ANNUAL REPORT 1998-02-16
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State