| Entity Name: | THE MINIMALIST GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MINIMALIST GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Nov 2006 (18 years ago) |
| Document Number: | P04000075324 |
| FEI/EIN Number |
201121164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NW 35 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 2950 NW 35 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEIMIG KEVIN J | President | 2950 NW 35 STREET, MIAMI, FL, 33142 |
| KEIMIG KEVIN J | Director | 2950 NW 35 STREET, MIAMI, FL, 33142 |
| KEIMIG KEVIN | Agent | 2950 NW 35TH ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06334700005 | MIAMI BEACH PEBBLES, INC. | ACTIVE | 2006-11-30 | 2026-12-31 | - | 2950 NW 35 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | KEIMIG, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-15 | 2950 NW 35TH ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-10 | 2950 NW 35 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-10 | 2950 NW 35 STREET, MIAMI, FL 33142 | - |
| NAME CHANGE AMENDMENT | 2006-11-27 | THE MINIMALIST GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-24 |
| Reg. Agent Change | 2019-10-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6257447708 | 2020-05-01 | 0455 | PPP | 2950 NW 35TH ST, MIAMI, FL, 33142-5240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
