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MINNIE ASSOCIATES, INC. - Florida Company Profile

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Company Details

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

MINNIE ASSOCIATES, 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: 16 Oct 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Mar 2010 (15 years ago)
Document Number: P98000088852
FEI/EIN Number 650872896

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

Address: 1516 Carafe Ct, Palm Beach Gardens, FL, 33418, US
Mail Address: 1516 Carafe Ct, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levine Eric J President 1516 Carafe Court, Palm Beach Gardens, FL, 33410
Levine Eric J Director 1516 Carafe Court, Palm Beach Gardens, FL, 33410
Levine Ilissa B Vice President 1516 Carafe Court, Palm Beach Gardens, FL, 33410
Levine Ilissa B Director 1516 Carafe Court, Palm Beach Gardens, FL, 33410
Levine Eric Agent 1516 Carafe Ct, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 1516 Carafe Ct, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-14 1516 Carafe Ct, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2022-11-14 1516 Carafe Ct, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2013-09-14 Levine, Eric -
CANCEL ADM DISS/REV 2010-03-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7832.00
Total Face Value Of Loan:
7832.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1.00
Total Face Value Of Loan:
7835.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7832
Current Approval Amount:
7832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7881.57
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1958
Current Approval Amount:
7835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7912.74

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Date of last update: 01 Jun 2025

Sources: Florida Department of State