| Entity Name: | MINTO VILLAGGIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINTO VILLAGGIO, 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: | 21 May 2001 (24 years ago) |
| Date of dissolution: | 03 May 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 May 2004 (21 years ago) |
| Document Number: | P01000050135 |
| FEI/EIN Number |
651103147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 W. SAMPLE RD., STE. 200, COCONUT CREEK, FL, 33073-3450 |
| Mail Address: | 4400 W. SAMPLE RD., STE. 200, COCONUT CREEK, FL, 33073-3450 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG MICHAEL | President | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| GREENBERG MICHAEL | Director | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| JOANISSE PHILIPPE | Vice President | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| JOANISSE PHILIPPE | Director | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| POSIN HARRY | Vice President | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| GREENBERG ROGER | Chairman | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| GREENBERG ROGER | Director | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Secretary | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Treasurer | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| UNGER CRAIG | Vice President | 4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000019512. MERGER NUMBER 700000048947 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-03 |
| Domestic Profit | 2001-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
