Entity Name: | FREDERICK MINAYA & COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FREDERICK MINAYA & COMPANY, 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: | 29 Sep 1998 (27 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 Aug 2016 (9 years ago) |
Document Number: | P98000084278 |
FEI/EIN Number |
650848331
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16728 NE 6TH AVENUE, N MIAMI BEACH, FL, 33162, US |
Mail Address: | 16728 NE 6TH AVENUE, N MIAMI BEACH, FL, 33162, US |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MINAYA FEDERICO | President | 3620 SW 39 ST, WEST PARK, FL, 33023 |
MINAYA NELLY | President | 3620 SW 39TH ST, WEST PARK, FL, 33023 |
MINAYA FEDERICO | Agent | 16728 NE 6TH AVENUE, N MIAMI BEACH, FL, 33162 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G06298700041 | F.M. & CO. | ACTIVE | 2006-10-25 | 2026-12-31 | - | 16728 NE 6TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2016-08-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-23 | 16728 NE 6TH AVENUE, N MIAMI BEACH, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2012-02-23 | 16728 NE 6TH AVENUE, N MIAMI BEACH, FL 33162 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-23 | 16728 NE 6TH AVENUE, N MIAMI BEACH, FL 33162 | - |
AMENDMENT | 2011-03-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-03-02 | MINAYA, FEDERICO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-07-18 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-07-20 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-03-02 |
ANNUAL REPORT | 2018-03-10 |
ANNUAL REPORT | 2017-03-15 |
Amendment | 2016-08-09 |
ANNUAL REPORT | 2016-04-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State