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THE MINT 4603 CORP.

Company Details

Entity Name: THE MINT 4603 CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Sep 2010 (14 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P10000077132
FEI/EIN Number 27-3500849
Address: 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134
Mail Address: 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JLG CORPORATE SERVICES INC Agent

President

Name Role Address
MARTINEZ, FRANCISCO G President 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134

Secretary

Name Role Address
MARTINEZ, FRANCISCO G Secretary 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134

Director

Name Role Address
MARTINEZ, FRANCISCO G Director 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-09 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2017-03-09 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2017-03-09 JLG CORPORATE SERVICES INC No data
PENDING REINSTATEMENT 2012-09-28 No data No data
REINSTATEMENT 2012-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
NAME CHANGE AMENDMENT 2011-01-05 THE MINT 4603 CORP. No data

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-26
REINSTATEMENT 2012-09-28
Name Change 2011-01-05

Date of last update: 24 Jan 2025

Sources: Florida Department of State