MINTO HENRY SQUARE HOLDINGS, LLC has been set up 2/8/2006 in state FL.
The current status of the business is Inactive. The MINTO HENRY SQUARE HOLDINGS, LLC principal address is 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073.
Meanwhile you can send your letters to 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073.
The company`s registered agent is BELMONT MICHAEL J 4400 WEST SAMPLE ROAD, COCONUT CREEK, FL, 33073.
The company`s management are Vice President, President - Carter John F, President - Belmont Michael J, Vice President, President - Bullock William L. The last significant event in the company history is MERGER which is dated by 12/27/2013. This decision is take in action on 12/31/2013. The company annual reports filed on Annual reports – 1/24/2013.
Company number L06000014355
Status Inactive
FEI number NOT APPLICABLE
Company Type Florida Limited Liability
Home State FL
Last activity date 12/27/2013
Date Of Incorporation 2/8/2006
Principal Address
4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073
Mailing Address 4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073
MINTO HENRY SQUARE HOLDINGS, LLC Principals
John F Carter
Vice President, President
Carter John F
Address
4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073
Michael J Belmont
President
Belmont Michael J
Address
4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073
William L Bullock
Vice President, President
Bullock William L
Address
4400 W. SAMPLE ROAD, SUITE 200, COCONUT CREEK, FL, 33073
Last Annual Reports
2013 1/24/2013
2013 1/24/2013
2012 3/7/2012
Registered Agent
Agent Name BELMONT MICHAEL J (p)
Agent Address
4400 WEST SAMPLE ROAD, COCONUT CREEK, FL, 33073
MINTO HENRY SQUARE HOLDINGS, LLC Events
1/30/2007 LC NAME CHANGE
12/27/2013 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 500000137055
effectiveDate 12/30/2013
12/27/2013 MERGER
Notes CORPORATION WAS PART OF A MERGER.
QUALIFIED CORPORATION WASL06000039390
Сonversion Or Merger Number 700000137057
effectiveDate 12/31/2013
Florida