| Entity Name: | A NEW MILLENNIUM TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A NEW MILLENNIUM TRANSFER CORP. 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: | 20 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000108074 |
| FEI/EIN Number |
651055484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 720446, MIAMI, FL, 33172 |
| Address: | 9200 NW 102 STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTTINEZ JULIO | President | 1034 NW 131 AV, MIAMI, FL, 33182 |
| MARTINEZ OFELIA | Vice President | 1034 NW 131 AV, MIAMI, FL, 33182 |
| MARTINEZ JULIO | Agent | 4103 SW 154 PATH, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 9200 NW 102 STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 9200 NW 102 STREET, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 4103 SW 154 PATH, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
