MILAN INVESTMENT INCORPORATED - Florida Company Profile
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| Entity Name: | MILAN INVESTMENT INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Sep 1976 (49 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 years ago) |
| Document Number: | 837101 |
| FEI/EIN Number |
591578942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 S.W. LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1501 S.W. LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FORMAN, MAX | Agent | 1501 S.W. LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| LAUKO, EMIL | President | CARACAS, VENEZUELA |
| LAUKO, EMIL | Director | CARACAS, VENEZUELA |
| LAUKO, FRANCISCO | Secretary | CARACAS, VENEZUELA |
| LAUKO, FRANCISCO | Director | CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-11 | 1501 S.W. LEJEUNE ROAD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-11 | 1501 S.W. LEJEUNE ROAD, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1985-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-16 | 1501 S.W. LEJEUNE ROAD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1985-09-16 | FORMAN, MAX | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State