| Entity Name: | MILLENIUM RESOURCES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENIUM RESOURCES GROUP, 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: | 16 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | P01000005748 |
| FEI/EIN Number |
651067368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 SW 13TH STREET, SECOND FLOOR, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 9 SW 13TH STREET, SECOND FLOOR, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN DARREN L | President | 9 SW 13TH STREET SECOND FLOOR, FORT LAUDERDALE, FL, 33315 |
| EPSTEIN DARREN L | Agent | 9 SW 13TH STREET, FORT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07059900314 | DATECHECKER | ACTIVE | 2007-02-28 | 2027-12-31 | - | 9 SW 13TH STREET, SECOND FLOOR, FORT LAUDERDALE, FL, 33315 |
| G01025900188 | COUNTER INTELLIGENCE SERVICES | ACTIVE | 2001-01-25 | 2026-12-31 | - | 9 SW 13TH STREET, SECOND FLOOR, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 9 SW 13TH STREET, SECOND FLOOR, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 9 SW 13TH STREET, SECOND FLOOR, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 9 SW 13TH STREET, SECOND FLOOR, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-15 | EPSTEIN, DARREN L | - |
| CANCEL ADM DISS/REV | 2004-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment | 2020-11-16 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4576527706 | 2020-05-01 | 0455 | PPP | 9 SW 13TH STREET SECOND FLOOR, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0240306 | MILLENIUM RESOURCES GROUP, INC. | MILLENIUM RESOURCES GROUP INC | QFT6M8UJE8N5 | 9 SW 13TH ST, FORT LAUDERDALE, FL, 33315-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Darren L. Epstein |
| Role | President / CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | Yes |
| Veteran-Owned Small Business Joint Venture | No |
| Veteran-Owned Small Business Certification Date | 2020-10-19 |
| Veteran-Owned Small Business Certification Expiration Date | 2025-10-19 |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541120 |
| NAICS Code's Description | Offices of Notaries |
| Buy Green | Pending |
| Code | 541199 |
| NAICS Code's Description | All Other Legal Services |
| Buy Green | Yes |
| Code | 541612 |
| NAICS Code's Description | Human Resources Consulting Services |
| Buy Green | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | Yes |
| Code | 541922 |
| NAICS Code's Description | Commercial Photography |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 561312 |
| NAICS Code's Description | Executive Search Services |
| Buy Green | Yes |
| Code | 561440 |
| NAICS Code's Description | Collection Agencies |
| Buy Green | Yes |
| Code | 561611 |
| NAICS Code's Description | Investigation and Personal Background Check Services |
| Buy Green | Yes |
| Code | 561612 |
| NAICS Code's Description | Security Guards and Patrol Services |
| Buy Green | Yes |
| Code | 561621 |
| NAICS Code's Description | Security Systems Services (except Locksmiths) |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
