| Entity Name: | THE MINION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MINION GROUP, 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: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000025461 |
| FEI/EIN Number |
650989946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4317 SW 186TH AVE., HOLLYWOOD, FL, 33029 |
| Mail Address: | 6405 CONGRES AVE, SUITE 120, BOCA RATON, FL, 33487 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORVATH JAMES | Director | 6405 CONGRESS AVENUE #120, BOCA RATON, FL, 33487 |
| GOODIS DAVID | President | 6405 CONGRESS AVENUE #120, BOCA RATON, FL, 33487 |
| GOODIS DAVID | Chief Executive Officer | 6405 CONGRESS AVENUE #120, BOCA RATON, FL, 33487 |
| HORVATH JAMES | Agent | 4317 SW 186TH AVE., MIRARMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-06 | 4317 SW 186TH AVE., HOLLYWOOD, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-06 | 4317 SW 186TH AVE., HOLLYWOOD, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-06 | 4317 SW 186TH AVE., MIRARMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-08-01 |
| Domestic Profit | 2000-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
