| Entity Name: | MILLENNIUM HOTELS & RESORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM HOTELS & RESORT, 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: | 08 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000014535 |
| FEI/EIN Number |
651073402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| POLO MYRIAM J | President | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| POLO MYRIAM J | Director | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| PILONIETA MYRIAM J | Vice President | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| PILONIETA MYRIAM J | Director | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| POLO JACQUES F | Secretary | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| POLO JACQUES F | Treasurer | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| POLO JACQUES F | Director | 14333 SOUTHWEST 98TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-10 | 1840 SW 22ND STREET, 4TH FLOOR, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-06-01 |
| ANNUAL REPORT | 2003-09-10 |
| Domestic Profit | 2001-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
