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LUCHO MILLENIUM INC. - Florida Company Profile

Company Details

Entity Name: LUCHO MILLENIUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUCHO MILLENIUM 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: 10 Jul 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P00000065956
FEI/EIN Number 651021230

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

Address: 14593 S.W. 155TH PLACE, MIAMI, FL, 33196
Mail Address: 14593 S.W. 155TH PLACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA OSCAR Director 14593 S.W. 155TH PLACE, MIAMI, FL, 33196
BONILLA OSCAR Vice President 14593 S.W. 155TH PLACE, MIAMI, FL, 33196
BONILLA OSCAR Agent 14593 S.W. 155TH PLACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2000-08-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000068117 ACTIVE 1000000247873 DADE 2012-01-23 2032-02-01 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-01-16
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-03-27
Amendment 2000-08-16
Domestic Profit 2000-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State