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MINTO VBS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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