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MILLAN AND GERARDI INVESTMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2006-05-02
Domestic Profit 2005-12-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State