| Entity Name: | RALPH B. MILL III INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RALPH B. MILL III INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Apr 1987 (38 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Mar 2023 (2 years ago) |
| Document Number: | J69118 |
| FEI/EIN Number |
592812209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 N UNIVERSITY DR S-202, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 333 LAS OLAS WAY, 1106, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS, RALPH B. III | President | APT 1106 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301 |
| MILLS, RALPH B. III | Secretary | APT 1106 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301 |
| MILLS, RALPH B. III | Treasurer | APT 1106 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301 |
| MILLS, RALPH B. III | Director | APT 1106 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301 |
| KIM SUJIN | Director | 8785 NW 37TH DRIVE, CORAL SPRINGS, FL, 33065 |
| KIM SUJIN | Vice President | 8785 NW 37TH DRIVE, CORAL SPRINGS, FL, 33065 |
| MILLS, III RALPH B | Agent | 1779 N University Drive, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-03-14 | RALPH B. MILL III INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 1779 N University Drive, #202, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 1779 N UNIVERSITY DR S-202, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 1779 N UNIVERSITY DR S-202, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-05 | MILLS, III, RALPH B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-03 |
| Amendment and Name Change | 2023-03-14 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
