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SAM MINIEA FAMILY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SAM MINIEA FAMILY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAM MINIEA FAMILY HOLDINGS, 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: 13 Apr 1999 (26 years ago)
Date of dissolution: 07 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2005 (20 years ago)
Document Number: P99000033752
FEI/EIN Number 650910968

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

Address: 298 SOUTH DRIVE, ISLAMORADA, FL, 33036
Mail Address: 298 SOUTH DRIVE, ISLAMORADA, FL, 33036
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINIEA S A Secretary 298 SOUTH DRIVE, ISLAMORADA, FL, 33036
MINIEA S A Director 298 SOUTH DRIVE, ISLAMORADA, FL, 33036
MINIEA MICHAEL Agent 298 SOUTH DRIVE, ISLAMORADA, FL, 33036
MINIEA MICHAEL President 298 SOUTH DRIVE, ISLAMORADA, FL, 33036
MINIEA MICHAEL Director 298 SOUTH DRIVE, ISLAMORADA, FL, 33036
MINIEA S A Treasurer 298 SOUTH DRIVE, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-07 - -
REINSTATEMENT 2004-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-29 298 SOUTH DRIVE, ISLAMORADA, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 2004-12-29 298 SOUTH DRIVE, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2004-12-29 298 SOUTH DRIVE, ISLAMORADA, FL 33036 -
REGISTERED AGENT NAME CHANGED 2004-12-29 MINIEA, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Voluntary Dissolution 2005-06-07
ANNUAL REPORT 2005-01-25
REINSTATEMENT 2004-12-29
ANNUAL REPORT 2003-01-17
ANNUAL REPORT 2002-10-29
ANNUAL REPORT 2001-08-29
ANNUAL REPORT 2000-05-31
Domestic Profit 1999-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State