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M & M OF SANIBEL-CAPTIVA, INC. - Florida Company Profile

Company Details

Entity Name: M & M OF SANIBEL-CAPTIVA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M OF SANIBEL-CAPTIVA, 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: 08 Jul 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000062851
FEI/EIN Number 650934991

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

Address: VILLAGE CAFE 14970 CAPTIVA DR, PO BOX 28, CAPTIVA, FL, 33924
Mail Address: VILLAGE CAFE 14970 CAPTIVA DR, PO BOX 28, CAPTIVA, FL, 33924
ZIP code: 33924
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINOUI PAUL H Agent 1550 BUNTING LANE, SANIBEL ISLAND, FL, 33957
MINOUI PAUL H PM 1150 BUNTING LANE, SANIBEL ISLAND, FL, 33957
MINOUI KARA M Vice President 1550 BUNTING LANE, SANIBEL ISLAND, FL, 33957
MINOUI KARA M Secretary 1550 BUNTING LANE, SANIBEL ISLAND, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2001-08-08 VILLAGE CAFE 14970 CAPTIVA DR, PO BOX 28, CAPTIVA, FL 33924 -
CHANGE OF MAILING ADDRESS 2001-08-08 VILLAGE CAFE 14970 CAPTIVA DR, PO BOX 28, CAPTIVA, FL 33924 -
REGISTERED AGENT NAME CHANGED 2001-08-08 MINOUI, PAUL H -
REGISTERED AGENT ADDRESS CHANGED 2001-08-08 1550 BUNTING LANE, SANIBEL ISLAND, FL 33957 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000051281 ACTIVE 1000000025156 LEE 2006-04-05 2030-02-14 $ 46,834.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2003-04-09
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-08-08
ANNUAL REPORT 2000-03-31
Domestic Profit 1999-07-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State