MILLENNIUM MAKEOVER INC. - Florida Company Profile
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| Entity Name: | MILLENNIUM MAKEOVER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM MAKEOVER 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 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Sep 2024 (10 months ago) |
| Document Number: | P04000083966 |
| FEI/EIN Number |
161701554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS JON A | President | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472 |
| WATKINS JON A | Director | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472 |
| WATKINS MELISSA | Secretary | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472 |
| SUAREZ BRENDAN | Vice President | 11211 S MILITARY TRAIL, BOYNTON BEACH, FL, 334367238 |
| WATKINS JON A | Agent | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-23 | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 9163 GRAND PRIX LANE, BOYNTON BEACH, FL 33472 | - |
| AMENDMENT | 2008-02-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-03-02 | MILLENNIUM MAKEOVER INC. | - |
| ARTICLES OF CORRECTION | 2004-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| Off/Dir Resignation | 2024-10-07 |
| Amendment | 2024-09-09 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| Reg. Agent Change | 2019-09-23 |
| ANNUAL REPORT | 2019-04-02 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State