| Entity Name: | MINI-B NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINI-B NORTH AMERICA, 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: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000012903 |
| FEI/EIN Number |
450499218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3951 N. HAVERHILL ROAD, SUITE 112, WEST PALM BEACH, FL, 33417 |
| Mail Address: | 3951 N. HAVERHILL ROAD, SUITE 112, WEST PALM BEACH, FL, 33417 |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART JOHN | Director | 3951 N. HAVERHILL ROAD SUITE 215, WEST PALM BEACH, FL, 33417 |
| STEWART GLORIA | Director | 3951 N. HAVERHILL ROAD SUITE 215, WEST PALM BEACH, FL, 33417 |
| STEWART JOHN | Agent | 3951 N. HAVERHILL ROAD, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-16 | 3951 N. HAVERHILL ROAD, SUITE 112, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 3951 N. HAVERHILL ROAD, SUITE 112, WEST PALM BEACH, FL 33417 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-16 |
| Domestic Profit | 2003-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
