| Entity Name: | MINTO VBS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINTO VBS, 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: | 21 Jan 2004 (21 years ago) |
| Date of dissolution: | 29 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jul 2005 (20 years ago) |
| Document Number: | P04000015905 |
| FEI/EIN Number |
562429238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG MICHAEL | Director | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| GREENBERG ROGER | Chairman | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| JOANISSE PHILIPPE | Director | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| POSIN HARRY | Executive Vice President | 4400 WEST SAMPLE RD., STE 200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Vice President | 4400 W. SAMPLE ROAD, STE 200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Secretary | 4400 W. SAMPLE ROAD, STE 200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Treasurer | 4400 W. SAMPLE ROAD, STE 200, COCONUT CREEK, FL, 33073 |
| UNGER CRAIG | Vice President | 4400 WEST SAMPLE RD., STE 200, COCONUT CREEK, FL, 33073 |
| GREENBERG MICHAEL | Agent | 4400 WEST SAMPLE ROAD, COCONUT CREEK, FL, 33073 |
| GREENBERG MICHAEL | President | 4400 WEST SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000044569. MERGER NUMBER 300000053103 |
| MERGER | 2004-01-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000048113 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-23 |
| Domestic Profit | 2004-01-27 |
| Merger | 2004-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
