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MILLENNIUM INVESTMENT TRADING, INC.

Company Details

Entity Name: MILLENNIUM INVESTMENT TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Apr 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 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

Agent

Name Role
TRANS-EURO BANKERS TRUST, CORP. Agent

President

Name Role Address
LOPEZ JOSEPH L President 18001 OLD CUTLER ROAD, MIAMI, FL, 33157

Vice President

Name Role Address
HAYDELSTIEN YISHAI Vice President 18001 OLD CUTLER ROAD, MIAMI, FL, 33157

Secretary

Name Role Address
HAYDELSTIEN YISHAI Secretary 18001 OLD CUTLER ROAD, MIAMI, FL, 33157

Director

Name Role Address
HAYDELSTIEN YISHAI Director 18001 OLD CUTLER ROAD, MIAMI, FL, 33157

Treasurer

Name Role Address
MARTINEZ-PINILLO ANGEL Treasurer 18001 OLD CUTLER ROAD, MIAMI, FL, 33157

Assistant Treasurer

Name Role Address
LESLIE NAYAN K Assistant Treasurer 18001 OLD CUTLER ROAD, MIAMI, FL, 33157
MONTENEGRO VIVIAN L Assistant Treasurer 18001 OLD CUTLER ROAD, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
Domestic Profit 2006-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State