| Entity Name: | MILLENNIUM TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000081317 |
| FEI/EIN Number | 650443033 |
| 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 |
|---|---|---|
| RIOS LEOPOLDO | Agent | 1800 W. 49TH STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | President | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | Treasurer | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RAFAEL | Director | 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 |
| Name | Role | Address |
|---|---|---|
| PEREZ GONZALO | Secretary | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| PEREZ GONZALO | Vice President | 942 FALLING WATERS RD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 8600 NW 64 STREET, BAY #2, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 8600 NW 64 STREET, BAY #2, MIAMI, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
