| Entity Name: | MINERAL TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINERAL TECHNOLOGIES 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: | 11 Oct 2023 (2 years ago) |
| Date of dissolution: | 18 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (4 months ago) |
| Document Number: | P23000073698 |
| FEI/EIN Number |
42-1259688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 CATHEDRAL PLACE, SUITE 208, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 24 CATHEDRAL PLACE, SUITE 208, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINERAL TECHNOLOGIES INC 401(K) P/S PLAN | 2023 | 421259688 | 2024-08-09 | MINERAL TECHNOLOGIES INC | 12 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | AMANDA NIVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-09 |
| Name of individual signing | AMANDA NIVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 9045402384 |
| Plan sponsor’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
Plan administrator’s name and address
| Administrator’s EIN | 421259688 |
| Plan administrator’s name | MINERAL TECHNOLOGIES INC |
| Plan administrator’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
| Administrator’s telephone number | 9045402384 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-09 |
| Name of individual signing | AMANDA NIVENS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 9046693121 |
| Plan sponsor’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
Plan administrator’s name and address
| Administrator’s EIN | 421259688 |
| Plan administrator’s name | MINERAL TECHNOLOGIES INC |
| Plan administrator’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
| Administrator’s telephone number | 9046693121 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-13 |
| Name of individual signing | PETE DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 213110 |
| Sponsor’s telephone number | 8647063403 |
| Plan sponsor’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
Plan administrator’s name and address
| Administrator’s EIN | 421259688 |
| Plan administrator’s name | MINERAL TECHNOLOGIES INC |
| Plan administrator’s address | 24 CATHEDRAL PL STE 208, SAINT AUGUSTINE, FL, 32084 |
| Administrator’s telephone number | 8647063403 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | PETE DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| URQUHART MATTHEW | Director | 24 Cathedral Place, St. Augustine, FL, 32084 |
| Nivens Amanda | Secretary | 24 Cathedral Place, St. Augustine, FL, 32084 |
| Regan Robert | Dir | 39 Delhi Road, North Ryde, Ne, 2113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | - | - |
| CONVERSION | 2023-10-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F98000001584. CONVERSION NUMBER 500000245165 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-12-18 |
| ANNUAL REPORT | 2024-04-18 |
| Domestic Profit | 2023-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
