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 |
Name | Role |
---|---|
JLG CORPORATE SERVICES INC | Agent |
Name | Role | Address |
---|---|---|
MARTINEZ, FRANCISCO G | President | 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MARTINEZ, FRANCISCO G | Secretary | 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MARTINEZ, FRANCISCO G | Director | 1805 PONCE DE LEON BLVD, SUITE 400 CORAL GABLES, FL 33134 |
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 |
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