| Entity Name: | MINIMA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINIMA USA, 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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 09 May 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 09 May 2008 (17 years ago) |
| Document Number: | P99000041534 |
| FEI/EIN Number |
043487125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 340 ROYAL PALM WAY, SUITE 100, PALM BEACH, FL, 33480 |
| Address: | 6175 NW 167TH ST SUITE G32, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENTAIS BRUNO | Secretary | 6175 NW 167TH ST SUITE G32, MIAMI, FL, 33015 |
| GENTAIS BRUNO | Treasurer | 6175 NW 167TH ST SUITE G32, MIAMI, FL, 33015 |
| PILOTTE FRANK T | Agent | 340 ROYAL PALM WAY, SUITE 100, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-05-09 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 6175 NW 167TH ST SUITE G32, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-05-09 |
| Off/Dir Resignation | 2005-09-01 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-04-20 |
| Domestic Profit | 1999-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
