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MILAN USA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
Foreign Profit 2003-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State