MINILEC FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MINILEC FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Aug 1990 (35 years ago) |
| Date of dissolution: | 08 Mar 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Mar 2004 (21 years ago) |
| Document Number: | L95051 |
| FEI/EIN Number | 650213688 |
| Address: | 9321 ETON AVENUE, CHATSWORTH, CA, 91311, US |
| Mail Address: | 9321 ETON AVENUE, CHATSWORTH, CA, 91311 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, MARTIN A. | Director | 9321 ETON AVENUE, CHATSWORTH, CA |
| SCHWARTZ, LAURA | Secretary | 9321 ETON AVENUE, CHATSWORTH, CA |
| SCHWARTZ, LAURA | Treasurer | 9321 ETON AVENUE, CHATSWORTH, CA |
| SCHWARTZ, LAURA | Director | 9321 ETON AVENUE, CHATSWORTH, CA |
| SCHWARTZ, MARTIN A. | President | 9321 ETON AVENUE, CHATSWORTH, CA |
| - | Agent | - |
| SCHWARTZ RONNI M. | Vice President | 9321 ETON AVENUE, CHATSWORTH, CA |
| SCHWARTZ RONNI M. | Director | 9321 ETON AVENUE, CHATSWORTH, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-03-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MINILEC SERVICES, INC.. MERGER NUMBER 900000048419 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-28 | 9321 ETON AVENUE, CHATSWORTH, CA 91311 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-23 | 9321 ETON AVENUE, CHATSWORTH, CA 91311 | - |
| Name | Date |
|---|---|
| Merger | 2004-03-08 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-08-06 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-06-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State