| Entity Name: | MILBY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILBY 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: | 15 Mar 1989 (36 years ago) |
| Date of dissolution: | 22 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2003 (21 years ago) |
| Document Number: | K72986 |
| FEI/EIN Number |
264445475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 GULF BLVD., # 2206, CLEARWATER, FL, 33767, US |
| Mail Address: | 1180 GULF BLVD., # 2206, CLEARWATER, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEK MICHAEL C | Secretary | 480 POINSETTA, CLEARWATER, FL, 33756 |
| CHEEK MICHAEL C | Treasurer | 480 POINSETTA, CLEARWATER, FL, 33756 |
| CHEEK CARROLL W | Agent | 1180 GULF BLVD, CLEARWATER, FL, 33767 |
| CHEEK, CARROLL W. | President | 1180 GULF BLVD, CLEARWATER, FL, 33767 |
| CHEEK, CARROLL W. | Treasurer | 1180 GULF BLVD, CLEARWATER, FL, 33767 |
| CHEEK, CARROLL W. | Director | 1180 GULF BLVD, CLEARWATER, FL, 33767 |
| CHEEK-MILBY, KATHLEEN | Vice President | 1180 GULF BLVD, BELLEAIR, FL, 33756 |
| CHEEK-MILBY, KATHLEEN | Secretary | 1180 GULF BLVD, BELLEAIR, FL, 33756 |
| CHEEK-MILBY, KATHLEEN | Treasurer | 1180 GULF BLVD, BELLEAIR, FL, 33756 |
| CHEEK-MILBY, KATHLEEN | Director | 1180 GULF BLVD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 1180 GULF BLVD., # 2206, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 1180 GULF BLVD., # 2206, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-19 | CHEEK, CARROLL W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-19 | 1180 GULF BLVD, CLEARWATER, FL 33767 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-22 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
