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MINICARDS OF FLORIDA INC.

Headquarter

Company Details

Name: MINICARDS OF FLORIDA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2007 (17 years ago)
Entity Number: 3604856
ZIP code: 33132
County: Nassau
Place of Formation: New York
Address: 555 NE 15 STREET #29A, MIAMI, FL, United States, 33132

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MINICARDS OF FLORIDA INC., FLORIDA F17000001326 FLORIDA

Chief Executive Officer

Name Role Address
ALEX MONTALENTI Chief Executive Officer 555 NE 15 STREET #29A, MIAMI, FL, United States, 33132

DOS Process Agent

Name Role Address
MINICARDS OF FLORIDA INC. DOS Process Agent 555 NE 15 STREET #29A, MIAMI, FL, United States, 33132

History

Start date End date Type Value
2014-02-25 2017-02-22 Address 79 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2014-02-25 2017-02-22 Address 79 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2007-12-13 2017-02-22 Address 79 MAIN STREET, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171213006054 2017-12-13 BIENNIAL STATEMENT 2017-12-01
170222006160 2017-02-22 BIENNIAL STATEMENT 2015-12-01
140225002542 2014-02-25 BIENNIAL STATEMENT 2013-12-01
111230002372 2011-12-30 BIENNIAL STATEMENT 2011-12-01
071213000377 2007-12-13 CERTIFICATE OF INCORPORATION 2007-12-13

Date of last update: 28 Mar 2025

Sources: New York Secretary of State