| Entity Name: | MINIMATIC IMPLANT TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINIMATIC IMPLANT TECHNOLOGY, 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: | 09 Jun 1987 (38 years ago) |
| Date of dissolution: | 11 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Apr 1997 (28 years ago) |
| Document Number: | M53500 |
| FEI/EIN Number |
592814645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL, 33487, US |
| Mail Address: | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZAK INGO K | Director | 4 B ATRIUM CIRCLE, ATLANTIS, FL |
| KOZAK INGO K | Treasurer | 4 B ATRIUM CIRCLE, ATLANTIS, FL |
| KOZAK INGO K | Vice President | 4 B ATRIUM CIRCLE, ATLANTIS, FL |
| KOZAK INGO K | Secretary | 4 B ATRIUM CIRCLE, ATLANTIS, FL |
| HOLLANDER BRUCE L. | DPC | 10563 BOCA WOODS LANE, BOCA RATON, FL |
| MARTIN DR. LEONARD | Director | 16 ROYAL PALM WAY, UNIT 203, BOCA RATON, FL |
| KOZAK INGO K | Agent | 1225 BROKEN SOUND PARKWAY, N.W., BOCA RATON, FL, 33487 |
| SIMMONS, WILLIAM | Director | 10936 SW 138TH PL, MIAMI, FL |
| SIMMONS, WILLIAM | Vice President | 10936 SW 138TH PL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000003694. CORPORATE MERGER NUMBER 700000013217 |
| AMENDMENT AND NAME CHANGE | 1995-06-30 | MINIMATIC IMPLANT TECHNOLOGY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-30 | KOZAK, INGO K | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-30 | 1225 BROKEN SOUND PARKWAY, N.W., SUITE C, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-31 | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-31 | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-04-11 |
| ANNUAL REPORT | 1996-06-11 |
| ANNUAL REPORT | 1995-05-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110057585 | 0418800 | 1990-11-19 | 580 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 | |||||||||||
|
||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
