| Entity Name: | MINIMATIC IMPLANT TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2814645 |
| Address: | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL 33487 |
| Mail Address: | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZAK, INGO K | Agent | 1225 BROKEN SOUND PARKWAY, N.W., SUITE C, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, WILLIAM | Director | 10936 SW 138TH PL, MIAMI, FL |
| KOZAK, INGO K | Director | 4 B, ATRIUM CIRCLE ATLANTIS, FL |
| MARTIN, DR. LEONARD | Director | 16 ROYAL PALM WAY, UNIT 203, BOCA RATON, FL |
| Name | Role | Address |
|---|---|---|
| SIMMONS, WILLIAM | Vice President | 10936 SW 138TH PL, MIAMI, FL |
| KOZAK, INGO K | Vice President | 4 B, ATRIUM CIRCLE ATLANTIS, FL |
| Name | Role | Address |
|---|---|---|
| KOZAK, INGO K | Treasurer | 4 B, ATRIUM CIRCLE ATLANTIS, FL |
| Name | Role | Address |
|---|---|---|
| KOZAK, INGO K | Secretary | 4 B, ATRIUM CIRCLE ATLANTIS, FL |
| Name | Role | Address |
|---|---|---|
| HOLLANDER, BRUCE L. | DPC | 10563 BOCA WOODS LANE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-11 | No data | 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. | No data |
| REGISTERED AGENT NAME CHANGED | 1995-06-30 | KOZAK, INGO K | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-30 | 1225 BROKEN SOUND PARKWAY, N.W., SUITE C, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-31 | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-31 | 1225 BROKEN SOUND PKWY NW, STE C, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-04-11 |
| ANNUAL REPORT | 1996-06-11 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
