MINIMATO USA INC - Florida Company Profile
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| Entity Name: | MINIMATO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINIMATO USA 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: | 27 Apr 2009 (16 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: | P09000037253 |
| FEI/EIN Number |
264775622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13675 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Mail Address: | 13675 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE LORENZO | President | 13675 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| DE LA TORRE LORENZO | Secretary | 13675 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| DE LA TORRE LORENZO | Director | 13675 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| KRELL CARLOS | Vice President | 13675 DEERING BAY DRIVE, MIAMI, FL, 33158 |
| KRELL CARLOS | Secretary | 13675 DEERING BAY DRIVE, MIAMI, FL, 33158 |
| KRELL CARLOS | Director | 13675 DEERING BAY DRIVE, MIAMI, FL, 33158 |
| DE LA TORRE LORENZO | Agent | 13675 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| Off/Dir Resignation | 2009-05-05 |
| Domestic Profit | 2009-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State