| Entity Name: | MILLENNIUM DISCOUNT WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM DISCOUNT WHOLESALERS, 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: | 05 Feb 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000013930 |
| Address: | 7115 NW 41 ST., MIAMI, FL, 33165 |
| Mail Address: | 7115 NW 41 ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BICHARA ANGEL | Director | 7115 NW 41 ST., MIAMI, FL, 33165 |
| BICHARA ANGEL | President | 7115 NW 41 ST., MIAMI, FL, 33165 |
| BICHARA ANGEL | Agent | 7115 NW 41 ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000032034 | LAPSED | 03-18438 CC23 2 | MIAMI-DADE COUNTY COURT | 2005-03-03 | 2010-03-10 | $9773.18 | GRACO NEWELL DISCOUNT, P.O. BOX 75290, CHICAGO, IL 60675 |
| J04000135491 | LAPSED | 03-18439 CC23 2 | MIAMI-DADE COUNTY COURT | 2004-09-20 | 2009-12-07 | $6825.41 | MEGATOYS, INC, 905 E SECOND STREET, LOS ANGELES, CA 90012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
