| Entity Name: | MINTO HOLDINGS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINTO HOLDINGS (FLORIDA), 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: | 23 Aug 1993 (32 years ago) |
| Date of dissolution: | 01 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Aug 2005 (20 years ago) |
| Document Number: | P93000058761 |
| FEI/EIN Number |
650426563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 W SAMPLE RD, SUITE 200, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4400 W SAMPLE RD, SUITE 200, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG MICHAEL | President | 4400 W SAMPLE RD SUITE 200, COCONUT CREEK, FL, 33073 |
| GREENBERG MICHAEL | Director | 4400 W SAMPLE RD SUITE 200, COCONUT CREEK, FL, 33073 |
| GREENBERG ROGER | Chairman | 427 LAURIER AVE W SUITE 300, OTTAWA, ONTARIO, CANADA |
| GREENBERG ROGER | Director | 427 LAURIER AVE W SUITE 300, OTTAWA, ONTARIO, CANADA |
| JOAUISSE PHILIPPE | Director | 4400 W SAMPLE RD STE 200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Vice President | 4400 W SAMPLE RD STE 200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Secretary | 4400 W SAMPLE RD STE 200, COCONUT CREEK, FL, 33073 |
| RODGERS FRANK | Treasurer | 4400 W SAMPLE RD STE 200, COCONUT CREEK, FL, 33073 |
| GREENBERG MICHAEL | Agent | 4400 W SAMPLE RD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-01 | - | - |
| AMENDMENT | 2005-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 4400 W SAMPLE RD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 4400 W SAMPLE RD, SUITE 200, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-01 |
| Amendment | 2005-07-28 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-09-01 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
