| Entity Name: | MINTO HENRY SQUARE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINTO HENRY SQUARE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CARTER JOHN F | Vice President | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| BELMONT MICHAEL J | 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 |
| BELMONT MICHAEL J | Agent | 4400 WEST SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-27 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-23 | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| LC NAME CHANGE | 2007-01-30 | MINTO HENRY SQUARE HOLDINGS, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
