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MILLENIUM BISCAYNE CORP.

Company Details

Entity Name: MILLENIUM BISCAYNE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 May 2005 (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: P05000065792
FEI/EIN Number 861147950
Address: 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PRATS FERNANDEZ & CO PA Agent 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
CALDERON-ORTIZ CARLOS E President 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134

Secretary

Name Role Address
CALDERON-ORTIZ CARLOS E Secretary 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134

Director

Name Role Address
CALDERON-ORTIZ CARLOS E Director 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134
ARANGO LILIANA Director 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134

Vice President

Name Role Address
ARANGO LILIANA Vice President 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
ARANGO LILIANA Treasurer 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-27 PRATS FERNANDEZ & CO PA No data

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-05-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State