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MILLENNIUM TRADERS INC. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM TRADERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM TRADERS 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: 19 Feb 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P01000018234
FEI/EIN Number 651079992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4735 NW 72ND AVENUE, MIAMI, FL, 33166
Mail Address: 4735 NW 72ND AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS NAJIB President 4735 NW 72ND AVENUE, MIAMI, FL, 33166
NICOLAS NAJIB Secretary 4735 NW 72ND AVENUE, MIAMI, FL, 33166
NICOLAS NAJIB Director 4735 NW 72ND AVENUE, MIAMI, FL, 33166
GARCIA LUIS R Vice President 4735 NW 72ND AVENUE, MIAMI, FL, 33166
GARCIA LUIS R Director 4735 NW 72ND AVENUE, MIAMI, FL, 33166
HADID JESUS Treasurer 4735 NW 72ND AVENUE, MIAMI, FL, 33166
HADID JESUS Director 4735 NW 72ND AVENUE, MIAMI, FL, 33166
NICOLAS NAJIB Agent 4735 NW 72ND AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-21
Domestic Profit 2001-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State