| Entity Name: | MILLENIUM GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENIUM GROUP 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: |
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: | 11 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | P00000085660 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4085 Hancock Bridge Pkwy, N Ft Myers, FL, 33903, US |
| Mail Address: | 4085 Hancock Bridge Pkwy, N Ft Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO YOSVANI | Agent | 4085 Hancock Bridge Pkwy, N Ft Myers, FL, 33903 |
| YOSVANI ALFONSO LLC | Authorized Member | - |
| ELBITA ALFONSO, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-26 | 4085 Hancock Bridge Pkwy, Unit 112. #350, N Ft Myers, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 4085 Hancock Bridge Pkwy, Unit 112. #350, N Ft Myers, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 4085 Hancock Bridge Pkwy, Unit 112. #350, N Ft Myers, FL 33903 | - |
| AMENDMENT | 2019-10-23 | - | - |
| AMENDMENT | 2016-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | ALFONSO, YOSVANI | - |
| AMENDMENT | 2008-04-16 | - | - |
| AMENDMENT | 2003-05-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900010988 | LAPSED | 03 CA 3962 | 9TH JUD CIR CRT ORANGE CO FL | 2004-04-21 | 2009-09-15 | $16012.89 | FERGUSON ENTERPRISES, INC., 10355 SOUTH ORANGE AVENUE, SUITE B, ORLANDO, FL 32824 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-10-23 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-29 |
| Amendment | 2016-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
