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  5. MINOS TAMIAMI VENTURES, INC.

MINOS TAMIAMI VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: MINOS TAMIAMI VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINOS TAMIAMI VENTURES, 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: 21 Dec 2009 (15 years ago)
Date of dissolution: 26 May 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 26 May 2010 (15 years ago)
Document Number: P09000101931
FEI/EIN Number 271570834

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
Mail Address: 336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHA ALBERTO Director 336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
MICHA MOISES Director 336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
MICHA DAVID Director 336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
MICHA ALFREDO Director 336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004
GARCIA-VELEZ CARLOS Agent 336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
CONVERSION 2010-05-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000056664. CONVERSION NUMBER 100000105211

Documents

Name Date
ADDRESS CHANGE 2010-08-05
ANNUAL REPORT 2010-04-20
Domestic Profit 2009-12-21

Companies related by officers

MICHA ALBERTO

SOAPLAB LLC - Active
Florida Limited Liability Co. (2019 )
MI COMUNIDAD MIAMI CORP - Active
Domestic Non-Profit (2022 )
HAYLEY INVESTMENTS, INC. - Inactive
Domestic Profit (1992 - 2000)
SV HAWK'S BILL LLC - Active
Florida Limited Liability Co. (2024 )
KWININO LLC - Active
Florida Limited Liability Co. (2020 )
FREDEL RUTY, INC. - Inactive
Domestic Profit (1995 - 2000)
MICHER LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
SOAPLAB2 LLC - Active
Florida Limited Liability Co. (2025 )

MICHA MOISES

MINOS HIALEAH, INC. - Active
Domestic Profit (2010 )
MINOS HIALEAH, INC. - Active
Domestic Profit (2010 )
MINOS HIALEAH, INC. - Active
Domestic Profit (2010 )
MINOS HIALEAH, INC. - Active
Domestic Profit (2010 )
MINOS GOOD YEAR, INC. - Active
Domestic Profit (2021 )
MINOS GOOD YEAR, INC. - Active
Domestic Profit (2021 )
DINOS, INC. - Active
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JENSEN BEACH PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
JENSEN BEACH PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
MIAMI YEAR 2000, INC. - Active
Domestic Profit (1986 )

MICHA DAVID

MINOS HIALEAH, INC. - Active
Domestic Profit (2010 )
DINOS, INC. - Active
Domestic Profit (2009 )
DINOS, INC. - Active
Domestic Profit (2009 )
DINOS, INC. - Active
Domestic Profit (2009 )
DINOS, INC. - Active
Domestic Profit (2009 )
JENSEN BEACH PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
JENSEN BEACH PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
JENSEN BEACH PROPERTY HOLDINGS, LLC - Active
Florida Limited Liability Co. (2022 )
MIAMI YEAR 2000, INC. - Active
Domestic Profit (1986 )
CLADMOR II LLC - Inactive
Florida Limited Liability Co. (2009 - 2022)

MICHA ALFREDO

MINOS HIALEAH, INC. - Active
Domestic Profit (2010 )
DINOS, INC. - Active
Domestic Profit (2009 )
MIAMI YEAR 2000, INC. - Active
Domestic Profit (1986 )
MINOS HOLLYWOOD VENTURES, INC. - Active
Domestic Profit (2009 )
PALM COAST INTERESTS, LLC. - Active
Florida Limited Liability Co. (2010 )
MINOS HOLDINGS, INC. - Active
Domestic Profit (2009 )
ARTEMIS VENTURES, INC. - Active
Domestic Profit (2009 )
ARTEMIS VENTURES, INC. - Active
Domestic Profit (2009 )
ARTEMIS VENTURES, INC. - Active
Domestic Profit (2009 )
ARTEMIS VENTURES, INC. - Active
Domestic Profit (2009 )

GARCIA-VELEZ CARLOS

DEREMO, INC. - Inactive
Domestic Profit (1986 - 2001)
PALM COAST INTERESTS, INC. - Inactive
Domestic Profit (2009 - 2010)
THE GV GROUP LLC - Active
Florida Limited Liability Co. (2016 )
GARVEL, INC. - Inactive
Domestic Profit (1999 - 2007)
GARVEL, INC. - Inactive
Domestic Profit (1999 - 2007)
BMI FINANCIAL, INC. - Inactive
Domestic Profit (1998 - 1999)
LAKE VILLAGE DEVELOPMENT LLC - Inactive
Florida Limited Liability Co. (2001 - 2002)

Companies related by address

336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004

AMBROSE VENTURES, INC. MINOS HIALEAH, INC. MINOS HOLDINGS, INC.

336 E. DANIA BEACH BOULEVARD, DANIA, FL, 33004

AMBROSE VENTURES, INC. MINOS HIALEAH, INC. MINOS HOLDINGS, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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