| Entity Name: | 267 MINORCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Oct 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2018 (7 years ago) |
| Document Number: | P03000114880 |
| FEI/EIN Number | 161687456 |
| 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 M | Agent | 267 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DE LA OSA CARLOS | President | 267 MINORCA AVE STE 200, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DE LA OSA CARLOS | Director | 267 MINORCA AVE STE 200, CORAL GABLES, FL, 33134 |
| RUIZ MIGUEL | Director | 267 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RUIZ MIGUEL | Vice President | 267 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-02-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-02 | DE LA OSA, CARLOS M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 267 MINORCA AVENUE, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2017-04-13 | No data | No data |
| AMENDMENT | 2014-08-26 | No data | No data |
| AMENDMENT | 2009-08-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 267 MINORCA AVENUE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 267 MINORCA AVE, SUITE 200, CORAL GABLES, FL 33134 | No data |
| 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 Feb 2025
Sources: Florida Department of State
