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GRUPO MIL CIEN, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO MIL CIEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO MIL CIEN, 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: 20 Sep 2001 (24 years ago)
Date of dissolution: 26 Jul 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2006 (19 years ago)
Document Number: P01000092817
FEI/EIN Number 651141665

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

Mail Address: 14729 SW 38 ST, MIAMI, FL, 33185
Address: 900 WEST 49 ST., #315, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO ROBERTO President 14729 SW 38 ST, MIAMI, FL, 33185
DELGADO ROBERTO Director 14729 SW 38 ST, MIAMI, FL, 33185
DELGADO ROBERTO Agent 14729 SW 38 ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-17 900 WEST 49 ST., #315, HIALEAH, FL 33012 -
REINSTATEMENT 2002-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Voluntary Dissolution 2006-07-26
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-07-12
ANNUAL REPORT 2003-04-17
REINSTATEMENT 2002-11-07
Domestic Profit 2001-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State