MINTO VILLAGGIO, INC.

Company Details

Entity Name:	MINTO VILLAGGIO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role	Address
GREENBERG MICHAEL	Agent	4400 W. SAMPLE RD., STE. 200, COCONUT CREEK, FL, 330733450

President

Name	Role	Address
GREENBERG MICHAEL	President	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073

Director

Name	Role	Address
GREENBERG MICHAEL	Director	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073
JOANISSE PHILIPPE	Director	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073
GREENBERG ROGER	Director	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073

Vice President

Name	Role	Address
JOANISSE PHILIPPE	Vice President	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073
POSIN HARRY	Vice President	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073
UNGER CRAIG	Vice President	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073

Chairman

Name	Role	Address
GREENBERG ROGER	Chairman	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073

Secretary

Name	Role	Address
RODGERS FRANK	Secretary	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073

Treasurer

Name	Role	Address
RODGERS FRANK	Treasurer	4400 W. SAMPLE RD., #200, COCONUT CREEK, FL, 33073

Events

Event Type	Filed Date	Value	Description
MERGER	2004-05-03	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000019512. MERGER NUMBER 700000048947

Documents

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 Feb 2025

Sources: Florida Department of State