| Entity Name: | MINTO HENRY SQUARE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | L06000014355 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| BELMONT MICHAEL J | Agent | 4400 WEST SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| CARTER JOHN F | Vice President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| BULLOCK WILLIAM L | Vice President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| BELMONT MICHAEL J | President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000137055 |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | BELMONT, MICHAEL J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-23 | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | No data |
| LC NAME CHANGE | 2007-01-30 | MINTO HENRY SQUARE HOLDINGS, LLC | No data |
| Name | Date |
|---|---|
| Merger | 2013-12-27 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-06-25 |
| ANNUAL REPORT | 2007-07-23 |
| LC Name Change | 2007-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
