| Entity Name: | MINILEC FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINILEC FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | President | 9321 ETON AVENUE, CHATSWORTH, CA |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
