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MILMONDE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MILMONDE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILMONDE INVESTMENTS, 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: 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: 12 Aug 1988 (37 years ago)
Date of dissolution: 06 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2012 (13 years ago)
Document Number: K30852
FEI/EIN Number 650064644

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

Address: 30 S.E. 5TH STREET, DANIA, FL, 33004
Mail Address: 30 S.E. 5TH STREET, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTHIAUME GILLES President 30 SE 5TH STREET, DANIA, FL, 33004
BERTHIAUME GILLES Secretary 30 SE 5TH STREET, DANIA, FL, 33004
BERTHIAUME GILLES Treasurer 30 SE 5TH STREET, DANIA, FL, 33004
BERTHIAUME GILLES Director 30 SE 5TH STREET, DANIA, FL, 33004
BERTHIAUME GILLES Agent 30 SE 5TH STREET, DANIA, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09089900121 SHARKEYS LODGE MOTEL EXPIRED 2009-03-30 2014-12-31 - 30 S.E. 5TH STREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-06 - -
REINSTATEMENT 1993-06-22 - -
REGISTERED AGENT NAME CHANGED 1993-06-22 BERTHIAUME, GILLES -
REGISTERED AGENT ADDRESS CHANGED 1993-06-22 30 SE 5TH STREET, DANIA, FL 33004 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-03-06
ANNUAL REPORT 2011-04-09
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State