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MILLENNIUM BANK - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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.

Documents

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