| Entity Name: | THE MILLENIUM WOOD BOXES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MILLENIUM WOOD BOXES, 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: | 01 Mar 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Nov 2009 (15 years ago) |
| Document Number: | P00000021384 |
| FEI/EIN Number |
650987249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13139 SW 122TH AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 13139 SW 122TH AVENUE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA RAMON M | President | 17400 S.W. 147TH COURT, MIAMI, FL, 33193 |
| CABRERA RAMON M | Director | 17400 S.W. 147TH COURT, MIAMI, FL, 33193 |
| CABRERA RAMON M | Agent | 14924 SW 142 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-18 | 14924 SW 142 ST, MIAMI, FL 33196 | - |
| AMENDMENT | 2002-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-15 | CABRERA, RAMON M | - |
| AMENDMENT | 2002-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-23 | 13139 SW 122TH AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-23 | 13139 SW 122TH AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
