| Entity Name: | MILLENNIUM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM TRADING CORPORATION 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: | 26 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000081317 |
| FEI/EIN Number |
650443033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 64 STREET, BAY #2, MIAMI, FL, 33166 |
| Mail Address: | 8600 NW 64 STREET, BAY #2, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | President | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| HERNANDEZ RAFAEL | Treasurer | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| HERNANDEZ RAFAEL | Director | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| PEREZ GONZALO | Secretary | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| PEREZ GONZALO | Vice President | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| PEREZ GONZALO | Director | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| BERMUDEZ RICARDO | Director | 11353 NW 56 TERR., MIAMI, FL, 33178 |
| RIOS LEOPOLDO | Agent | 1800 W. 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 8600 NW 64 STREET, BAY #2, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 8600 NW 64 STREET, BAY #2, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000370010 | ACTIVE | 1000000218295 | DADE | 2011-06-07 | 2031-06-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-23 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
