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MINA H ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: MINA H ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINA H ENTERPRISES, 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: 17 Feb 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000030945
FEI/EIN Number 200739874

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4200 TAMIAMI TRAIL UNIT E, PORT CHARLOTTE, FL, 33952
Mail Address: 4200 TAMIAMI TRAIL UNIT E, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKIM FOUAD G President 18254 ARAPAHOE CIR, PORT CHARLOTTE, FL, 33948
HAKIM SUZIE G Vice President 18254 ARAPAHOE CIR, PORT CHARLOTTE, FL, 33948
HAKIM FOUAD G Agent 4200 TT UNIT E, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-30
Domestic Profit 2004-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State