MINTON U.S., INC. - Florida Company Profile
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| Entity Name: | MINTON U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINTON U.S., 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: | 09 Mar 2007 (18 years ago) |
| Document Number: | P07000031457 |
| FEI/EIN Number |
208640997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 327 PLAZA REAL, SUITE 235, BOCA RATON, FL, 33432, US |
| Address: | 15 HIGHFIELDS GROVE, FITZROY PARK, HIGHGATE, LO, N6 6HN, GB |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| SPIRO IVOR | Director | 15 HIGHFIELDS GROVE, LONDON, N6 6H |
| SPIRO DENISE | Director | 15 HIGHFIELDS GROVE, LONDON, N6 6H |
| SPIRO MANDY | Director | 47 WELL GROVE, LONDON, N20 9N |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 15 HIGHFIELDS GROVE, FITZROY PARK, HIGHGATE, LONDON N6 6HN GB | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | ABITOS ADVISORS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 237 PLAZA REAL, SUITE 235, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 15 HIGHFIELDS GROVE, FITZROY PARK, HIGHGATE, LONDON N6 6HN GB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State