| Entity Name: | MOMENTS BY MINA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMENTS BY MINA, 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: | 13 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000066980 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 LISTOW TERR, BOYNTON BEACH, FL, 33472 |
| Mail Address: | 9500 LISTOW TERR, BOYNTON BEACH, FL, 33472 |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMAT MINA | President | 9500 LISTOW TERR, BOYNTON BEACH, FL, 33472 |
| NEMAT MINA P | Agent | 9500 LISTOW TERR, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | NEMAT, MINA P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000850811 | LAPSED | COWE 11-16901 | BOWARD COUNTY | 2012-09-04 | 2017-11-28 | $24,370.00 | KRYSTLE JUMAN & ANDREW RAMJIT, PO BOX 822913, PEMBROKE PINES, FL. 33082 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-12 |
| Domestic Profit | 2010-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
