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MINERVA INVESTMENT GROUP CORP. - Florida Company Profile

Company Details

Entity Name: MINERVA INVESTMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINERVA INVESTMENT GROUP CORP. 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: 03 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000147631
FEI/EIN Number 421691021

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

Address: 3831 SW 138 AVE, MIAMI, FL, 33175
Mail Address: 3831 SW 138 AVE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRANZA LUIS O President 3831 SW 138 AVE, MIAMI, FL, 33175
CARRANZA LUIS O Director 3831 SW 138 AVE, MIAMI, FL, 33175
CARRANZA LUIS O Agent 3831 SW 138 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-01-17 - -
REGISTERED AGENT NAME CHANGED 2008-01-17 CARRANZA, LUIS O -
AMENDMENT 2007-09-18 - -
CANCEL ADM DISS/REV 2007-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000806961 TERMINATED 1000000360436 MIAMI-DADE 2012-10-22 2032-10-31 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000343775 TERMINATED 1000000267281 MIAMI-DADE 2012-04-18 2032-05-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
Amendment 2008-01-17
Amendment 2007-09-18
ANNUAL REPORT 2007-09-07
REINSTATEMENT 2007-03-14
Domestic Profit 2005-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State