| Entity Name: | MILIMEX USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILIMEX USA CORP. 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: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 16 Apr 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Apr 2018 (7 years ago) |
| Document Number: | P06000001407 |
| FEI/EIN Number |
270625119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, 601, Coral Gables, FL, 33134, US |
| Mail Address: | 201 Alhambra Circle, 601, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARTINEZ ESTANISLAO | President | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MARTINEZ MARTINEZ ESTANISLAO | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MARTINEZ PAZ OSCAR H | Secretary | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| MARTINEZ PAZ OSCAR H | Director | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| BARED PABLO RESQ | Agent | 201 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-04-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P18000017149. MERGER NUMBER 100000180961 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 201 Alhambra Circle, 601, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 201 Alhambra Circle, 601, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-04 | 201 Alhambra Circle, 601, Coral Gables, FL 33134 | - |
| MERGER | 2014-03-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000138695 |
| NAME CHANGE AMENDMENT | 2014-03-05 | MILIMEX USA CORP. | - |
| AMENDMENT | 2009-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-20 | BARED, PABLO R, ESQ | - |
| CANCEL ADM DISS/REV | 2009-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-04 |
| Name Change | 2014-03-05 |
| Merger | 2014-03-05 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
