| Entity Name: | MILLENNIUM MANAGEMENT CORPORATE GROUP, INC. |
| 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: | 25 Apr 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F02000002094 |
| FEI/EIN Number |
743035825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-4881, CORAL GABLES, FL, 33114-4881 |
| Address: | 1625 NW 20 ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1173021 | - | 1625 NW 20TH STREET, MIAMI, FL, 33142 | 305-545-0100 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-43018 |
| Filing date | 2002-04-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| VARELA RENE R | Director | 2899 COLLINS AVE. #521, MIAMI BEACH, FL, 33140 |
| VARELA RENE R | President | 2899 COLLINS AVE. #521, MIAMI BEACH, FL, 33140 |
| VARELA RENE R | Treasurer | 2899 COLLINS AVE. #521, MIAMI BEACH, FL, 33140 |
| MATAR ALFREDO R | Vice President | 7400 SW 34 ST., MIAMI, FL, 33155 |
| CARELA RENE R | Agent | 2899 COLLINS AVE. #521, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2002-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
