| Entity Name: | MILLENNIUM DESIGN & REMODELING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM DESIGN & REMODELING 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: | 07 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000164783 |
| FEI/EIN Number |
651117760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 NW 22ND AVE, MIAMI, FL, 33125 |
| Mail Address: | 80 NW 22ND AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FRANK | President | % 80 NW 22ND AVE, MIAMI, FL, 33125 |
| ALVAREZ ESTHER | Vice President | % 80 NW 22ND AVE, MIAMI, FL, 33125 |
| MINGUEZ GUSTAVO | Treasurer | 80 NW 22ND AVE, MIAMI, FL, 33125 |
| ALVAREZ FRANK | Agent | 80 NW 22ND AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-10-27 | - | - |
| AMENDMENT | 2006-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-13 |
| Amendment | 2006-10-27 |
| Amendment | 2006-10-17 |
| ANNUAL REPORT | 2006-05-18 |
| ANNUAL REPORT | 2005-04-04 |
| Domestic Profit | 2004-12-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311082580 | 0418800 | 2007-06-22 | 6000 COLLINS AVE, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206132920 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Current Penalty | 875.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B10 |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 C03 |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G03 |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Current Penalty | 1315.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Current Penalty | 875.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19260454 B02 |
| Issuance Date | 2007-10-04 |
| Abatement Due Date | 2007-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-10-12 |
| Emphasis | L: FALL, S: RESIDENTIAL CONSTR, S: FALL FROM HEIGHT |
| Case Closed | 2006-12-14 |
Related Activity
| Type | Referral |
| Activity Nr | 200686939 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2006-11-14 |
| Abatement Due Date | 2006-11-20 |
| Current Penalty | 900.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B14 |
| Issuance Date | 2006-11-14 |
| Abatement Due Date | 2006-11-17 |
| Current Penalty | 900.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-06-15 |
| Emphasis | L: FALL |
| Case Closed | 2005-07-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2005-07-07 |
| Abatement Due Date | 2005-07-13 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2005-07-07 |
| Abatement Due Date | 2005-07-13 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-07-07 |
| Abatement Due Date | 2005-07-13 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260452 W02 |
| Issuance Date | 2005-07-07 |
| Abatement Due Date | 2005-07-13 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
