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MINILUXE, INC. - Florida Company Profile

Company Details

Entity Name: MINILUXE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINILUXE, 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: 04 May 2022 (3 years ago)
Document Number: P22000037985
FEI/EIN Number 20-4760849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1053 E. CUMBERLAND, SUITE 110, TAMPA, FL, 33620, US
Mail Address: 1 FANEUIL HALL SQ, FLOOR 7, BOSTON, MA, 02109, US
ZIP code: 33620
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tjan Tony Chief Executive Officer 1 Faneuil Hall Square, Boston, MA, 02190
Moran Brian Chief Financial Officer 1 FANEUIL HALL SQ, BOSTON, MA, 02109
C T CORPORATION SYSTEM Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-13
AMENDED ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2023-01-18
Domestic Profit 2022-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State