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MINI'S AQUATIC CLUB, INC. - Florida Company Profile

Company Details

Entity Name: MINI'S AQUATIC CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINI'S AQUATIC CLUB, 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 May 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000046204
FEI/EIN Number 261373002

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2033 WEST 62ND ST, SUITE 289, MIAMI, FL, 33016
Mail Address: 2033 WEST 62ND ST, SUITE 289, MIAMI, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEBLA MIREYA President 2033 WEAT 62ND ST SUITE 289, HIALEAH, FL, 33016
NIEBLA MIREYA Director 2033 WEAT 62ND ST SUITE 289, HIALEAH, FL, 33016
NIEBLA MIREYA Agent 2033 WEST 32ND ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-14 - -
NAME CHANGE AMENDMENT 2007-11-14 MINI'S AQUATIC CLUB, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-11-14 2033 WEST 62ND ST, SUITE 289, MIAMI, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-11-14 2033 WEST 62ND ST, SUITE 289, MIAMI, FL 33016 -
REGISTERED AGENT NAME CHANGED 2007-11-14 NIEBLA, MIREYA -
REGISTERED AGENT ADDRESS CHANGED 2007-11-14 2033 WEST 32ND ST, SUITE 289, HIALEAH, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2007-11-14
Name Change 2007-11-14
ANNUAL REPORT 2004-02-07
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-12-09
ANNUAL REPORT 2001-01-13
Domestic Profit 2000-05-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2914715009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MINI'S AQUATIC CLUB, INC.
Recipient Name Raw MINI'S AQUATIC CLUB, INC.
Recipient DUNS 061061979
Recipient Address 2033 62ND ST SUITE 289, HIALEAH, MIAMI-DADE, FLORIDA, 33016-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State