| Entity Name: | MINERVA AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 |
| Mail Address: | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINERVA, DAN | Agent | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MINERVA, DAN | Vice President | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MINERVA, DAN | Director | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| PHILLIPS, CLAUDIA | Director | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MINERVA, DAN | Chairman | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| MINERVA, DAN | Treasurer | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| LEITNER, VALERIE | Treasurer | 293 8TH AVE E, HORSEBEACH, FL 32648 |
| Name | Role | Address |
|---|---|---|
| MINERVA, DAN | Chief Financial Officer | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, CLAUDIA | President | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, CLAUDIA | Secretary | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, CLAUDIA | Chief Executive Officer | 8490 NW 10TH STREET, PEMBROKE PINES, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-08 | No data | No data |
| AMENDMENT | 2020-04-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-11 | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-11 | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-11 | 8490 NW 10th Street, PEMBROKE PINES, FL 33024 | No data |
| 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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
