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THE MILLENNIUM FINANCIAL CENTER, INC. - Florida Company Profile

Company Details

Entity Name: THE MILLENNIUM FINANCIAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MILLENNIUM FINANCIAL CENTER, 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: 03 May 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000044610
FEI/EIN Number 651103180

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

Address: 16300 N.E. 19 AVE, 114, NORTH MIAMI BEACH, FL, 33162
Mail Address: 16300 N.E. 19 AVE, 114, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLA ROBERTO M President 4310 MCKINLEY STREET, HOLLYWOOD, FL, 33021
CASTILLA ROBERTO M Director 4310 MCKINLEY STREET, HOLLYWOOD, FL, 33021
CASTILLA PAOLA M Vice President 4310 MCKINLEY STREET, HOLLYWOOD, FL, 33021
CASTILLA ROBERTO M Agent 4310 MCKINLEY STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 16300 N.E. 19 AVE, 114, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2010-04-29 16300 N.E. 19 AVE, 114, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 4310 MCKINLEY STREET, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2002-04-30 CASTILLA, ROBERTO M -
NAME CHANGE AMENDMENT 2002-03-15 THE MILLENNIUM FINANCIAL CENTER, INC. -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-02-10
Off/Dir Resignation 2002-11-04
ANNUAL REPORT 2002-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State