| Entity Name: | MINTO MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Jul 2005 (19 years ago) |
| Date of dissolution: | 31 Jul 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 2007 (17 years ago) |
| Document Number: | L05000074028 |
| FEI/EIN Number | 32-0155665 |
| Address: | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Mail Address: | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSIN, HARRY L | Agent | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| POSIN, HARRY L | Manager | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| JOANISSE, PHILIPPE | Manager | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| POSIN, HARRY L | President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| GREENBERG, ROGER | Chairman | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| JOANISSE, PHILIPPE | Secretary | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| RODGERS, FRANK | Secretary | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| JOANISSE, PHILIPPE | Vice President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| RODGERS, FRANK | Vice President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| RODGERS, FRANK | Treasurer | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-07-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000074055. MERGER NUMBER 500000067465 |
| REGISTERED AGENT NAME CHANGED | 2007-07-23 | POSIN, HARRY L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-23 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | No data |
| MERGER | 2005-07-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000053089 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2006-01-24 |
| Merger | 2005-07-29 |
| Florida Limited Liabilites | 2005-07-27 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
