| Entity Name: | MIMBRERA HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIMBRERA HOLDINGS 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: | 23 Jun 2004 (21 years ago) |
| Date of dissolution: | 05 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2024 (a year ago) |
| Document Number: | P04000096081 |
| FEI/EIN Number |
201299589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 cleveland rd, Miami Beach, FL, 33141, US |
| Mail Address: | 1840 cleveland rd, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ankonina itzhak b | President | 1840 cleveland rd, Miami Beach, FL, 33141 |
| ankonina lea R | Vice President | 1840 cleveland rd, Miami Beach, FL, 33141 |
| ANKONINA ITZHAK B | Agent | 1840 cleveland rd, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 1840 cleveland rd, Miami Beach, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1840 cleveland rd, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 1840 cleveland rd, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | ANKONINA, ITZHAK BERNARD | - |
| AMENDMENT AND NAME CHANGE | 2016-06-20 | MIMBRERA HOLDINGS INC | - |
| AMENDMENT | 2012-06-06 | - | - |
| AMENDMENT | 2009-03-24 | - | - |
| REINSTATEMENT | 2005-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-05 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-09-30 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-16 |
| Amendment and Name Change | 2016-06-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
