Entity Name: | MILLER ELECTRIC COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MILLER ELECTRIC COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 29 Dec 1953 (71 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 02 Aug 2019 (6 years ago) |
Document Number: | 176698 |
FEI/EIN Number |
590361850
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216, US |
Mail Address: | SUSAN A. WALDEN, P. O. BOX 1799, JACKSONVILLE, FL, 32201, US |
ZIP code: | 32216 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BROWN HENRY K | Chief Executive Officer | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
WALDEN SUSAN A | Secretary | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
WALDEN SUSAN A | Treasurer | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
BROWN DANIEL A | Vice President | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
WITT EDWARD E | President | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
MACDONALD JAMES K | Vice President | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
SMITH DONALD | Vice President | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000116290 | MILLER EV SOLUTIONS | ACTIVE | 2023-09-20 | 2028-12-31 | - | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL, 32216 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 6805 Southpoint Parkway, Jacksonville, FL 32216 | - |
AMENDMENT | 2019-08-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL 32216 | - |
AMENDMENT | 2018-02-23 | - | - |
AMENDMENT | 2017-02-06 | - | - |
CHANGE OF MAILING ADDRESS | 1999-02-22 | 6805 SOUTHPOINT PARKWAY, JACKSONVILLE, FL 32216 | - |
REGISTERED AGENT NAME CHANGED | 1999-02-22 | WALDEN, SUSAN A | - |
NAME CHANGE AMENDMENT | 1969-01-16 | MILLER ELECTRIC COMPANY | - |
AMENDMENT | 1967-09-19 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-11-14 |
ANNUAL REPORT | 2024-01-05 |
AMENDED ANNUAL REPORT | 2023-11-13 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-14 |
Amendment | 2019-08-02 |
ANNUAL REPORT | 2019-01-18 |
Amendment | 2018-02-23 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State