| Entity Name: | 267 MINORCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
267 MINORCA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2018 (7 years ago) |
| Document Number: | P03000114880 |
| FEI/EIN Number |
161687456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 267 MINORCA AVENUE, SUITE 200, CORAL GABLES, FL, 33134, US |
| Address: | 267 MINORCA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA OSA CARLOS | President | 267 MINORCA AVE STE 200, CORAL GABLES, FL, 33134 |
| DE LA OSA CARLOS | Director | 267 MINORCA AVE STE 200, CORAL GABLES, FL, 33134 |
| RUIZ MIGUEL | Vice President | 267 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| RUIZ MIGUEL | Director | 267 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| DE LA OSA CARLOS M | Agent | 267 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-02-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | DE LA OSA, CARLOS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 267 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-04-13 | - | - |
| AMENDMENT | 2014-08-26 | - | - |
| AMENDMENT | 2009-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 267 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-02-02 |
| Amendment | 2017-04-13 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
