| Entity Name: | MINI WAREHOUSE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINI WAREHOUSE OF FLORIDA, 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: | 04 Dec 2003 (21 years ago) |
| Date of dissolution: | 04 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2009 (16 years ago) |
| Document Number: | P03000143963 |
| FEI/EIN Number |
200508076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCCARTHY THOMAS W | Secretary | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| BENNETT DOUGLAS W | Director | 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | DVAT | 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL, 32308 |
| SMITH JEFFREY L | DVAS | 1801 HERMITAGE BLVD STE 100, TALLAHASSEE, FL, 32308 |
| TOGNARELLI MAURY R | President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| SMITH ROGER E | Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| SMITH ROGER E | Treasurer | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS W | Vice President | 191 N. WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-04 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
