| Entity Name: | MINERVA AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINERVA AVIATION, 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 08 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | P14000052747 |
| FEI/EIN Number |
47-1122333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8490 NW 10th Street, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8490 NW 10th Street, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINERVA DAN | Vice President | 8490 NW 10TH STREET, PEMBROKE PINES, FL, 33024 |
| MINERVA DAN | Director | 8490 NW 10TH STREET, PEMBROKE PINES, FL, 33024 |
| PHILLIPS CLAUDIA | President | 8490 NW 10TH STREET, PEMBROKE PINES, FL, 33024 |
| LEITNER VALERIE | Treasurer | 293 8TH AVE E, HORSEBEACH, FL, 32648 |
| MINERVA DAN | Agent | 8490 NW 10th Street, PEMBROKE PINES, FL, 33024 |
| PHILLIPS CLAUDIA | Secretary | 8490 NW 10TH STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-08 | - | - |
| AMENDMENT | 2020-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-11 | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-08 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-06-09 |
| Amendment | 2020-04-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-05 |
| AMENDED ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7914488406 | 2021-02-12 | 0455 | PPP | 8490 NW 10th St, Pembroke Pines, FL, 33024-4939 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
