| Entity Name: | MINA & SONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINA & SONS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 1986 (39 years ago) |
| Document Number: | M36516 |
| FEI/EIN Number |
592703443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 SW 45 ST, BLDG 3, NO. 9, DAVIE, FL, 33314 |
| Mail Address: | 6260 SW 26 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mina Khalil | Vice President | 6260 SW 26 ST, MIAMI, FL, 33155 |
| MINA Walid | Agent | 6260 SW 26 ST, MIAMI, FL, 33155 |
| MINA, WALID | Director | 6260 SW 26 ST, MIAMI, FL, 33155 |
| MINA, WALID | President | 6260 SW 26 ST, MIAMI, FL, 33155 |
| MINA, JEANETTE | Secretary | 6260 SW 26 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-03-14 | 4701 SW 45 ST, BLDG 3, NO. 9, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-14 | 6260 SW 26 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | MINA, Walid | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 4701 SW 45 ST, BLDG 3, NO. 9, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-07 |
| AMENDED ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
