| Entity Name: | MILLENIUM OIL & GAS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENIUM OIL & GAS DISTRIBUTORS, 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: | 27 Jun 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2010 (15 years ago) |
| Document Number: | P01000064227 |
| FEI/EIN Number |
651139844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 SW 42ND STREET, MIAMI, FL, 33175 |
| Mail Address: | 12801 SW 42ND STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN TANVEER A | President | 12801 SW 42nd Avenue, Miami, FL, 33175 |
| Perez Melody | Agent | 12801 SW 42ND STREET, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096445 | FOOD SPOT #59 | ACTIVE | 2018-08-29 | 2028-12-31 | - | 12801 SW 42 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-24 | Perez, Melody | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-29 | 12801 SW 42ND STREET, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-29 | 12801 SW 42ND STREET, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 12801 SW 42ND STREET, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-10-04 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1766197308 | 2020-04-28 | 0455 | PPP | 12801 SW 42nd Stret, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
