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MILLENNIUM INSURANCE & INVESTMENT GROUP OF FLORIDA INC. - Florida Company Profile

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Company Details

Entity Name: MILLENNIUM INSURANCE & INVESTMENT GROUP OF FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM INSURANCE & INVESTMENT GROUP OF FLORIDA 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: 06 Sep 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Mar 2019 (6 years ago)
Document Number: P05000123291
FEI/EIN Number 203414828

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

Address: 4308 75th St W, Suite C, BRADENTON, FL, 34209, US
Mail Address: PO BOX 14479, BRADENTON, FL, 34280, US
ZIP code: 34209
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANBURY ALAN F President 4308 75TH ST W, SUITE C, BRADENTON, FL, 34209
HANBURY CHERYL A Vice President 4401 RIVERVIEW BLVD, BRADENTON, FL, 34209
Hanbury Ciara Vice President 4401 Riverview Blvd, Bradenton, FL, 34209
HANBURY ALAN F Agent 4308 75th St W, Suite C, BRADENTON, FL, 34209

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 4308 75th St W, Suite C, BRADENTON, FL 34209 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 4308 75th St W, Suite C, BRADENTON, FL 34209 -
MERGER 2019-03-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000191105
CHANGE OF MAILING ADDRESS 2013-10-30 4308 75th St W, Suite C, BRADENTON, FL 34209 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
Merger 2019-03-07
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-12

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
108000.00
Total Face Value Of Loan:
108000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
108000
Current Approval Amount:
108000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108982.36

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Date of last update: 01 Jun 2025

Sources: Florida Department of State