| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8777368304 | 2021-01-30 | 0455 | PPS | 2130 Milano Ct, Palm Bch Gdns, FL, 33418-6705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8067467309 | 2020-05-01 | 0455 | PPP | 2130 MILANO CT, PALM BEACH GARDENS, FL, 33418-6705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
