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MILLENIUM TOBACCO U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: MILLENIUM TOBACCO U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENIUM TOBACCO U.S.A., 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: 15 Oct 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000099838
FEI/EIN Number 651145605

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

Address: 3211 PONCE DE LEON BLVD, #206, MIAMI, FL, 33134
Mail Address: 3211 PONCE DE LEON BLVD, #206, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLS ENRIQUE M Vice President 3211 PONCE DE LEON BLVD, MIAMI, FL, 33134
VALLS ENRIQUE M Treasurer 3211 PONCE DE LEON BLVD, MIAMI, FL, 33134
VALLS ENRIQUE M Director 3211 PONCE DE LEON BLVD, MIAMI, FL, 33134
VALLS ENRIQUE M Agent 3211 PONCE DE LEON BLVD, MIAMI, FL, 33134
VALLS ENRIQUE M President 3211 PONCE DE LEON BLVD, MIAMI, FL, 33134
VALLS ENRIQUE M Secretary 3211 PONCE DE LEON BLVD, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-30 3211 PONCE DE LEON BLVD, #206, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-01-30 3211 PONCE DE LEON BLVD, #206, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-30 3211 PONCE DE LEON BLVD, #206, MIAMI, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900026168 LAPSED 04-9395 CA 11 11TH JUD CIR CRT MIAMI-DADE CO 2004-10-26 2009-12-13 $176112.39 HABA DOM CIGARS CORP., 782 NW LE JENE ROAD, SUITE 530, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2003-01-30
Domestic Profit 2001-10-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State