| Entity Name: | MILLENNIUM INVESTMENT TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM INVESTMENT TRADING, 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: | 25 Apr 2006 (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: | P06000058137 |
| Address: | 18001 OLD CUTLER ROAD, SUITE 533, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 533, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANS-EURO BANKERS TRUST, CORP. | Agent | - |
| LOPEZ JOSEPH L | President | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| HAYDELSTIEN YISHAI | Vice President | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| HAYDELSTIEN YISHAI | Secretary | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| HAYDELSTIEN YISHAI | Director | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| MARTINEZ-PINILLO ANGEL | Treasurer | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| LESLIE NAYAN K | Assistant Treasurer | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| MONTENEGRO VIVIAN L | Assistant Treasurer | 18001 OLD CUTLER ROAD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
