| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-30 |
| Domestic Profit | 2001-10-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
