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MILLENNIUM SECURITIES INCORPORATED - Florida Company Profile

Company Details

Entity Name: MILLENNIUM SECURITIES INCORPORATED
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: 25 Jun 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F98000003620
FEI/EIN Number 760563048

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

Address: 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
Mail Address: 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CASE KELLY W Chairman 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
CASE KELLY W President 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
CASE MAI N Vice Chairman 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
CASE MAI N Vice President 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
NGUYEN LEE B Secretary 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
NGUYEN LEE B Director 5177 RICHMOND AVE, SUITE 1025, HOUSTON, TX, 77056
POLITE NELSON Agent 200 S. ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-05-13
Foreign Profit 1998-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State