Search icon

DONNA E. MILO, INC. - Florida Company Profile

Company Details

Entity Name: DONNA E. MILO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DONNA E. MILO, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Oct 2003 (22 years ago)
Document Number: P03000109712
FEI/EIN Number 651206678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL, 33312, US
Mail Address: 2151 sw 23 avenue, ft. lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILO DONNA E President 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL, 33312
MILO DONNA E Secretary 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL, 33312
MILO DONNA E Treasurer 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL, 33312
MILO DONNA E Director 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL, 33312
MILO DONNA E Agent 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2013-04-24 2151 SW 23RD AVENUE, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2010-03-24 MILO, DONNA EPTSD -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6435777205 2020-04-28 0455 PPP 2151 Southwest 23rd Avenue, FORT LAUDERDALE, FL, 33312-4517
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41187
Loan Approval Amount (current) 41187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-4517
Project Congressional District FL-25
Number of Employees 16
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41629.34
Forgiveness Paid Date 2021-06-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3353368 Intrastate Non-Hazmat 2022-05-04 232 2021 1 1 Auth. For Hire, Private(Property)
Legal Name DONNA E MILO INC
DBA Name -
Physical Address 2151 SW 23RD AVE, FT LAUDERDALE, FL, 33312-4517, US
Mailing Address 2151 SW 23RD AVE, FT LAUDERDALE, FL, 33312-4517, US
Phone (954) 860-6284
Fax -
E-mail DONNAMILO@DONNAMILO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State