| Entity Name: | MILLENNIUM ENTERPRISES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM ENTERPRISES OF FLORIDA, 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: | 25 Apr 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2022 (3 years ago) |
| Document Number: | K22341 |
| FEI/EIN Number |
59-5899801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 S.W. 20TH STREET, DAVIE, FL, 33324, US |
| Mail Address: | 10220 S.W. 20TH STREET, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER DELVI | President | 10220 S.W. 20TH STREET, DAVIE, FL, 33324 |
| BERGER DELVI | Treasurer | 10220 S.W. 20TH STREET, DAVIE, FL, 33324 |
| BERGER IARA | Treasurer | 10220 S.W. 20TH STREET, DAVIE, FL, 33324 |
| BRYANT ADRIANA | Vice President | 10220 S.W. 20TH STREET, DAVIE, FL, 33324 |
| RODRIGUES BERGER JULIANA | Vice President | 10220 S.W. 20TH STREET, DAVIE, FL, 33324 |
| CESAR BERGER ALEXANDRE | Vice President | 10220 S.W. 20TH STREET, DAVIE, FL, 33324 |
| BERGER DELVI | Agent | 10220 S.W. 20TH STREET, DAVIE, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000143029 | SILVESTRE PROPERTIES INC | EXPIRED | 2009-08-06 | 2014-12-31 | - | 10220 SW 20TH STREET, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-26 | - | - |
| AMENDMENT | 2021-01-19 | - | - |
| AMENDMENT | 2015-04-21 | - | - |
| NAME CHANGE AMENDMENT | 2013-11-22 | MILLENNIUM ENTERPRISES OF FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 10220 S.W. 20TH STREET, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-07 | 10220 S.W. 20TH STREET, DAVIE, FL 33324 | - |
| REINSTATEMENT | 2005-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 10220 S.W. 20TH STREET, DAVIE, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 1998-09-09 | SIGNUM RESORTS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000841685 | TERMINATED | 1000000382060 | BROWARD | 2013-04-29 | 2033-05-03 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000444888 | TERMINATED | 1000000267398 | BROWARD | 2012-04-18 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J04000059360 | LAPSED | 03-17487 CACE 21 | BROWARD CIRCUIT COURT | 2004-05-18 | 2009-06-08 | $15536.95 | IMPERIAL PREMIUM FINANCE, INC., 160 WATER STREET, NEW YORK, NY 10038 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| Amendment | 2022-05-26 |
| ANNUAL REPORT | 2022-01-24 |
| Amendment | 2021-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
