| Entity Name: | MILLAN AND GERARDI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLAN AND GERARDI INVESTMENT, 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: | 02 Dec 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000158629 |
| FEI/EIN Number |
203888478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4882 NW 97 CT, DORAL, FL, 33178 |
| Mail Address: | 4882 NW 97 CT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN JUAN E | President | 616 CINNAMON, EL PASO, TX, 79932 |
| MILLAN JUAN E | Secretary | 616 CINNAMON, EL PASO, TX, 79932 |
| MILLAN JUAN E | Director | 616 CINNAMON, EL PASO, TX, 79932 |
| RUIZ GERARDO | Vice President | 4882 NW 97 CT, DORAL, FL, 33178 |
| RUIZ GERARDO | Treasurer | 4882 NW 97 CT, DORAL, FL, 33178 |
| RUIZ GERARDO | Agent | 4882 NW 97 CT, DORAL, FL, 33178 |
| RUIZ GERARDO | Director | 4882 NW 97 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 4882 NW 97 CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 4882 NW 97 CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 4882 NW 97 CT, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| Domestic Profit | 2005-12-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
