| Entity Name: | MINT D.C.S.A. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINT D.C.S.A. INVESTMENTS, 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 Oct 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000134152 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN RD, PH-N, MIAMI BEACH, FL, 33139 |
| Mail Address: | 407 LINCOLN RD, PH-N, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILAN MIGUEL ANGEL A | Director | 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139 |
| TORRES ANGEL E | Director | 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139 |
| ARDID JOSE | Director | 848 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| GAVILAN MIGUEL ANGEL A | President | 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139 |
| GAVILAN MIGUEL ANGEL A | Secretary | 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139 |
| GAVILAN MIGUEL ANGEL A | Treasurer | 407 LINCOLN RD PH-N, MIAMI BEACH, FL, 33139 |
| TORRES ANGEL E | Vice President | 407 LINCOLN RD. PH-N, MIAMI BEACH, FL, 33139 |
| TORRES ANGEL E | Assistant Secretary | 407 LINCOLN RD. PH-N, MIAMI BEACH, FL, 33139 |
| MURAI WALD BIONDO MORENO & BROCHIN PA | Agent | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 1200 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 407 LINCOLN RD, PH-N, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 407 LINCOLN RD, PH-N, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-05-15 |
| Domestic Profit | 2006-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
