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MINANIS, INC. - Florida Company Profile

Company Details

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

MINANIS, 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: 08 Jan 1996 (29 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P96000002122
FEI/EIN Number 650669781

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

Address: 645 5th Ave S, NAPLES, FL, 34102, US
Mail Address: 645 5th Ave S, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XSD1Z5HM2ZHE45 P96000002122 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Mike W, Assaad, 790 Harbour Drive, Suite 2C, Naples, US-FL, US, 34103
Headquarters 790 Harbour Drive, Naples, US-FL, US, 34103

Registration details

Registration Date 2014-02-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-01-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000002122

Key Officers & Management

Name Role Address
ASSAAD MIKE W President 645 5th Ave S, NAPLES, FL, 34102
ASSAAD MIKE W Secretary 645 5th Ave S, NAPLES, FL, 34102
ASSAAD MIKE W Treasurer 645 5th Ave S, NAPLES, FL, 34102
ASSAAD MIKE W Director 645 5th Ave S, NAPLES, FL, 34102
ASSAAD WAFAA F Vice President 645 5th Ave S, NAPLES, FL, 34102
ASSAAD MIKE W Agent 645 5th Ave S, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000084158 FIFTH AVENUE EXECUTIVE SUITES EXPIRED 2010-09-14 2015-12-31 - 649 5TH AVENUE SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 645 5th Ave S, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2016-03-15 645 5th Ave S, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 645 5th Ave S, NAPLES, FL 34102 -
MERGER 2007-11-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000069707
REGISTERED AGENT NAME CHANGED 2007-02-12 ASSAAD, MIKE W -

Documents

Name Date
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-10-05
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State