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MINI 2002, INC. - Florida Company Profile

Company Details

Entity Name: MINI 2002, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINI 2002, 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: 25 Oct 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000103614
FEI/EIN Number 593756257

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

Address: 9315 SOBT, ORLANDO, FL, 32837
Mail Address: 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SETIA PARVEEN K Director 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819
SETIA PARVEEN K President 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819
SETIA PARVEEN K Secretary 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819
SETIA MINAXI Director 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819
SETIA MINAXI Vice President 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819
SETIA MINAXI Treasurer 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819
SETIA PARVEEN K Agent 7668 PINEMOUNT DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-10 9315 SOBT, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-05-10
Domestic Profit 2001-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State