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  5. NEW MILLENNIUM ENGINEERING, INC.

NEW MILLENNIUM ENGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: NEW MILLENNIUM ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW MILLENNIUM ENGINEERING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: P06000060303
FEI/EIN Number 204809301

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6401 SW 87th Ave., Suite 200, Miami, FL, 33173, US
Mail Address: 6401 SW 87th Ave., Suite 200, Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW MILLENNIUM ENGINEERING, INC. 2020 204809247 2021-11-08 NEW MILLENNIUM ENGINEERING, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 3056671809
Plan sponsor’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing EUGENIO LUCIANO OCHOA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing EUGENIO LUCIANO OCHOA
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM ENGINEERING, INC. 401(K) PLAN & TRUST 2017 204809247 2018-07-19 NEW MILLENNIUM ENGINEERING, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 3056671809
Plan sponsor’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing WILLIE WANG
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM ENGINEERING, INC. 401(K) PLAN & TRUST 2011 204809247 2012-07-12 NEW MILLENNIUM ENGINEERING, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 3056674772
Plan sponsor’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 204809247
Plan administrator’s name NEW MILLENNIUM ENGINEERING, INC.
Plan administrator’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155
Administrator’s telephone number 3056674772

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing EUGENIO OCHOA
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM ENGINEERING, INC. 401(K) PLAN & TRUST 2010 204809247 2011-07-14 NEW MILLENNIUM ENGINEERING, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 3056674772
Plan sponsor’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 204809247
Plan administrator’s name NEW MILLENNIUM ENGINEERING, INC.
Plan administrator’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155
Administrator’s telephone number 3056674772

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing EUGENIO OCHOA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing EUGENIO OCHOA
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM ENGINEERING, INC. 401(K) PLAN & TRUST 2009 204809247 2010-07-16 NEW MILLENNIUM ENGINEERING, INC. 68
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 3056674772
Plan sponsor’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 204809247
Plan administrator’s name NEW MILLENNIUM ENGINEERING, INC.
Plan administrator’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155
Administrator’s telephone number 3056674772

Signature of
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing EUGENIO OCHOA
Valid signature Filed with authorized/valid electronic signature
NEW MILLENNIUM ENGINEERING, INC. 401(K) PLAN & TRUST 2009 204809247 2010-07-19 NEW MILLENNIUM ENGINEERING, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 3056674772
Plan sponsor’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155

Plan administrator’s name and address
Administrator’s EIN 204809247
Plan administrator’s name NEW MILLENNIUM ENGINEERING, INC.
Plan administrator’s address 4868 SW 72ND AVENUE, MIAMI, FL, 33155
Administrator’s telephone number 3056674772

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing EUGENIO OCHOA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-16
Name of individual signing EUGENIO OCHOA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Tinder David Auth 6401 SW 87th Ave., Miami, FL, 33173
Ochoa Eugenio J Vice President 6401 SW 87th Ave., Miami, FL, 33173
MUNOZ JOSE A Chief Executive Officer 6401 SW 87TH AVE SUITE 200, MIAMI, FL, 33173
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-12 6401 SW 87th Ave., Suite 200, Miami, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 6401 SW 87th Ave., Suite 200, Miami, FL 33173 -
AMENDMENT 2020-05-04 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2020-04-30 CORPORATION SERVICE COMPANY -
AMENDMENT 2017-01-03 - -
AMENDMENT 2015-05-19 - -
AMENDMENT 2015-03-30 - -
AMENDMENT 2013-10-08 - -
AMENDMENT 2012-03-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-31
Amendment 2020-05-04
Reg. Agent Change 2020-04-30
ANNUAL REPORT 2020-03-19
AMENDED ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2019-02-12

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6401 SW 87th Ave., Suite 200, Miami, FL, 33173, US

LAKES ENGINEERING, INC. NEW MILLENNIUM DESIGN CONSULTANTS, INC.

6401 SW 87th Ave., Suite 200, Miami, FL, 33173, US

LAKES ENGINEERING, INC. NEW MILLENNIUM DESIGN CONSULTANTS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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