| Entity Name: | MILLENNIUM CAPITAL SETTLEMENTS, 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 19 Apr 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2005 (20 years ago) |
| Document Number: | F04000006216 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 S. ORANGE AVENUE, ORLANDO, FL, 32801-3336 |
| Mail Address: | 450 S. ORANGE AVENUE, ORLANDO, FL, 32801-3336 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SENEFF JAMES M | Director | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCHMIDT TRACY G | Director | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCHMIDT TRACY G | President | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| SCARCELLI LINDA A | Secretary | 450 S. ORANGE AVENUE, ORLANDO, FL, 328013336 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-04-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-04-19 |
| Foreign Profit | 2004-10-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
