| Entity Name: | MINUTE MENU SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINUTE MENU SYSTEMS, 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: | 19 Aug 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000069044 |
| Address: | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| Mail Address: | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| CLARK DAVID R | President | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| CLARK DAVID R | Treasurer | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| CLARK DAVID R | Director | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| RAFFERTY MICHAEL F | Vice President | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| RAFFERTY MICHAEL F | Secretary | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| RAFFERTY MICHAEL F | Director | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| CLARK LINDA J | Vice President | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| CLARK LINDA J | Director | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| CLARK THOMAS W | Director | 3033 HARTLEY ROAD, SUITE 4, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-11-13 | MINUTE MENU SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
