| Entity Name: | MILAN USA INVESTMENTS, 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: | 27 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F03000003221 |
| FEI/EIN Number |
043676325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9209 2ND AVE., TAFT, FL, 32824 |
| Mail Address: | 9209 2ND AVE., TAFT, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DHANANI SHAMSUDDIN | Chairman | 9209 2ND AVE., TAFT, FL, 32824 |
| DHANANI SHAMSUDDIN | President | 9209 2ND AVE., TAFT, FL, 32824 |
| DASANI YOUSEF ALI | Secretary | 9209 2ND AVE., TAFT, FL, 32824 |
| DHANANI SHAMSUDDIN | Agent | 9209 2ND AVE., TAFT, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 9209 2ND AVE., TAFT, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 9209 2ND AVE., TAFT, FL 32824 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
