| Entity Name: | MILLENNIUM BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM BANK 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: | 19 Jun 2003 (22 years ago) |
| Date of dissolution: | 11 Apr 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Apr 2008 (17 years ago) |
| Document Number: | P03000068059 |
| FEI/EIN Number |
593517095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 W NEWBERRY RD, GAINESVILLE, FL, 32607, US |
| Mail Address: | 4340 W NEWBERRY RD, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS G. ANDREW | President | 4340 W NEWBERRY RD, GAINESVILLE, FL, 32607 |
| WILLIAMS G. ANDREW | Chief Executive Officer | 4340 W NEWBERRY RD, GAINESVILLE, FL, 32607 |
| SIEGEL BRENT G | Director | 4046 NEWBERRY RD, GAINESVILLE, FL, 32607 |
| HOLCOMB,III JOHN | Director | 1927 1ST AVENUE NORTH, BIRMINGHAM, AL, 35203 |
| DAUGHERTY HARRY H | Director | 3010 NE WALDO RD, GAINESVILLE, FL, 32609 |
| JONES STEVEN C | Director | 1130 NW 64TH TERR, GAINESVILLE, FL, 32605 |
| WALSH MICHAEL | Director | 3455 SW 42ND AVENUE, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-04-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000003067. MERGER NUMBER 500000086835 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | 4340 W NEWBERRY RD, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-16 | 4340 W NEWBERRY RD, GAINESVILLE, FL 32607 | - |
| MERGER | 2003-06-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000045415 |
| MERGER NAME CHANGE | 2003-06-19 | MILLENNIUM BANK | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-03-16 |
| Merger | 2003-06-19 |
| Domestic Profit | 2003-06-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
