Minute Key Inc. Overview
Minute Key Inc. filed as a Foreign Corporation in the State of Nevada on Monday, June 18, 2012 and is approximately fourteen years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Minute Key Inc.
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Key People
Who own Minute Key Inc.
| Name | |
|---|---|
| Randall Fagundo |
NonDir
NonPres
President
Treasurer
Director
|
| Andrew C. Volkmann |
NonTreas
CFO
Treasurer
|
| Ari Freeman 7 |
NonSec
Secretary
|
| Gregory J. Gluchowski 4 |
President
|
| Randy J. Fagundo |
President
CEO
|
| Michael Degrandis |
President
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
| Kevin Frick 9 |
Director
|
| Daniel Peck |
Secretary
|
Corporate Filings for Minute Key Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03227362 |
| Date Filed: | Friday, August 21, 2009 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000000530 |
| Date Filed: | Tuesday, February 7, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0332542012-3 |
| Date Filed: | Monday, June 18, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 802064708 |
| Date Filed: | Tuesday, September 16, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/18/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 71,884,259 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,188.43 |
|
6/18/2012 | Miscellaneous | DELAWARE GOOD STANDING |
|
9/17/2012 | Initial List | |
|
11/20/2012 | Registered Agent Change | |
|
4/26/2013 | Annual List | |
|
5/9/2014 | Annual List | |
|
9/16/2014 | Application for Registration | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/6/2015 | Annual List | |
|
5/31/2016 | Annual List | |
|
5/3/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/2/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/15/2019 | Change of Registered Agent/Office | |
|
4/23/2019 | Registered Agent Change | |
|
12/31/2019 | Public Information Report (PIR) | |
|
1/15/2020 | Termination of Foreign Entity |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records