| 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 |
| 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 |
| 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 | - |
| 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
