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1 ST MILLENIUM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: 1 ST MILLENIUM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1 ST MILLENIUM GROUP, 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: 26 Jan 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jul 2006 (19 years ago)
Document Number: P04000017899
FEI/EIN Number 200671599

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

Address: 2489 Westmont Lane, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 2489 Westmont Lane, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVRANT LANA President 2489 Westmont Lane, ROYAL PALM BEACH, FL, 33411
LEVRANT LANA Agent 2489 Westmont Lane, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041664 LANA'S LATHER SOAPERY ACTIVE 2020-04-15 2025-12-31 - 2489 WESTMONT LANE, ROYAL PALM BEACH, FL, 33411
G10000077734 1ST. MILLENNIUM REALTY ACTIVE 2010-08-24 2025-12-31 - 2489 WESTMONT LANE, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-07 2489 Westmont Lane, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 2489 Westmont Lane, ROYAL PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2014-01-07 LEVRANT, LANA -
CHANGE OF PRINCIPAL ADDRESS 2013-01-09 2489 Westmont Lane, ROYAL PALM BEACH, FL 33411 -
AMENDMENT 2006-07-31 - -
CANCEL ADM DISS/REV 2006-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-01-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State