| Entity Name: | MINDY INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINDY INVESTMENTS 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: | 16 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000087208 |
| FEI/EIN Number |
46-1191930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 landside dr, valrico, FL, 33594, US |
| Mail Address: | 2211 landside dr, valrico, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUA TRAM | President | 10919 BRUCEHAVEN DR, RIVERVIEW, FL, 33578 |
| HUA TRAM | Secretary | 10919 BRUCEHAVEN DR, RIVERVIEW, FL, 33578 |
| HUA TRAM | Treasurer | 10919 BRUCEHAVEN DR, RIVERVIEW, FL, 33578 |
| HUA TRAM | Director | 10919 BRUCEHAVEN DR, RIVERVIEW, FL, 33578 |
| HUA TRAM | Agent | 2211 landside dr, valrico, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-24 | 2211 landside dr, valrico, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-24 | 2211 landside dr, valrico, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-24 | 2211 landside dr, valrico, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-03 |
| AMENDED ANNUAL REPORT | 2013-09-30 |
| ANNUAL REPORT | 2013-03-01 |
| Domestic Profit | 2012-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
