| Entity Name: | MINILIK REMP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINILIK REMP, 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: | 03 Oct 1989 (36 years ago) |
| Date of dissolution: | 28 Jun 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jun 2010 (15 years ago) |
| Document Number: | L20661 |
| FEI/EIN Number |
592969934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819, US |
| Mail Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATIB RASHID A | Director | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | President | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| PETROCELLI JOHN | Vice President | 234 UPTON ST., STATEN ISLAND, NY, 10304 |
| PETROCELLI JOHN | Director | 234 UPTON ST., STATEN ISLAND, NY, 10304 |
| KAVOUNAS EDMOND | Vice President | 99 BIRCH LN, GREENWICH, CT, 06830 |
| KAVOUNAS EDMOND | Treasurer | 99 BIRCH LN, GREENWICH, CT, 06830 |
| KAVOUNAS EDMOND | Director | 99 BIRCH LN, GREENWICH, CT, 06830 |
| DIAB MOHAMMED | Director | 5728 MAJOR BLVD., STE 174, ORLANDO, FL, 32819 |
| DIAB MOHAMMED | Secretary | 5728 MAJOR BLVD., STE 174, ORLANDO, FL, 32819 |
| KHATIB RASHID A | Agent | 5555 S. KIRKMAN RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-06-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000068589. CONVERSION NUMBER 700000105927 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | KHATIB, RASHID A | - |
| REINSTATEMENT | 1991-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
