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MILAN DAIRY STATES, S.A. - Florida Company Profile

Company Details

Entity Name: MILAN DAIRY STATES, S.A.
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 Aug 1994 (31 years ago)
Date of dissolution: 06 Jul 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jul 2021 (4 years ago)
Document Number: F94000004488
FEI/EIN Number 980057742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1489 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33486, US
Mail Address: 1489 W PALMETTO PARK RD STE 509-C, BOCA RATON, FL, 33496
ZIP code: 33486
County: Palm Beach

Key Officers & Management

Name Role Address
CHENG JOHN CLETUS President 111 FIRST STREET, EL CARMEN, PANAMA, PA
CHENG JOHN Secretary 111 FIRST STREET, EL CARMEN, PANAMA, PA
CHENG ELSA Treasurer 111 FIRST STREET, EL CARMEN, PANAMA, PA
Maria Marcela Q Assi 1489 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-07-06 - -
CHANGE OF MAILING ADDRESS 2021-07-06 1489 WEST PALMETTO PARK ROAD, 509 C, BOCA RATON, FL 33486 -
REGISTERED AGENT CHANGED 2021-07-06 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2019-07-30 1489 WEST PALMETTO PARK ROAD, 509 C, BOCA RATON, FL 33486 -

Documents

Name Date
WITHDRAWAL 2021-07-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-07-30
Reg. Agent Change 2019-05-02
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State