| Entity Name: | MILLENNIUM ALCHEMY - DIAMONDS & PLATINUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM ALCHEMY - DIAMONDS & PLATINUM, 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: |
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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | P04000156266 |
| FEI/EIN Number |
202022220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6131 PALOMINO CIRCLE, UNIVERSITY PARK, FL, 34201, US |
| Mail Address: | 15 PARADISE PLAZA, # 213, SARASOTA, FL, 34239-6905, US |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATSABEKIS THOMAS | President | 15 PARADISE PLAZA # 213, SARASOTA, FL, 342396905 |
| KATSABEKIS THOMAS | Treasurer | 15 PARADISE PLAZA # 213, SARASOTA, FL, 342396905 |
| KATSABEKIS THOMAS | Director | 15 PARADISE PLAZA # 213, SARASOTA, FL, 342396905 |
| KATSABEKIS MICHELE A | Vice President | 15 PARADISE PLAZA #213, SARASOTA, FL, 342396905 |
| KATSABEKIS MICHELE A | Secretary | 15 PARADISE PLAZA #213, SARASOTA, FL, 342396905 |
| KATSABEKIS MICHELE A | Director | 15 PARADISE PLAZA #213, SARASOTA, FL, 342396905 |
| W.R. KLEIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 6131 PALOMINO CIRCLE, UNIVERSITY PARK, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 6131 PALOMINO CIRCLE, UNIVERSITY PARK, FL 34201 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
