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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5729167309 2020-04-30 0455 PPP 4308 75TH STREET WEST, BRADENTON, FL, 34209-6500
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108000
Loan Approval Amount (current) 108000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34209-6500
Project Congressional District FL-16
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108982.36
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State