| Entity Name: | M.N.I. TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.N.I. TRANSPORTATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Document Number: | P12000019268 |
| FEI/EIN Number |
331122693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8510 PRESCOTT CIRCLE, FRISCO, TX, 75033, US |
| Mail Address: | 8510 PRESCOTT CIRCLE, FRISCO, TX, 75033, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENILOV BORIS | President | 900 N Federal Hwy Ste 306, Hallandale Beach, FL, 33009 |
| BENILOV BORIS | Agent | 900 N Federal Hwy Ste 306, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 8510 PRESCOTT CIRCLE, FRISCO, TX 75033 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 8510 PRESCOTT CIRCLE, FRISCO, TX 75033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 900 N Federal Hwy Ste 306, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
