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NEW MILLENNIUM ENGINEERING, INC.

Company Details

Entity Name: NEW MILLENNIUM ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 20-4809301
Address: 6401 SW 87th Ave., Suite 200, Miami, FL 33173
Mail Address: 6401 SW 87th Ave., Suite 200, Miami, FL 33173
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Signatory

Name Role Address
Tinder, David Authorized Signatory 6401 SW 87th Ave., Suite 200 Miami, FL 33173

Vice President

Name Role Address
Ochoa, Eugenio Jose Vice President 6401 SW 87th Ave., Suite 200 Miami, FL 33173

Chief Executive Officer

Name Role Address
MUNOZ, JOSE A. Chief Executive Officer 6401 SW 87TH AVE SUITE 200, MIAMI, FL 33173

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-12 6401 SW 87th Ave., Suite 200, Miami, FL 33173 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 6401 SW 87th Ave., Suite 200, Miami, FL 33173 No data
AMENDMENT 2020-05-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2020-04-30 CORPORATION SERVICE COMPANY No data
AMENDMENT 2017-01-03 No data No data
AMENDMENT 2015-05-19 No data No data
AMENDMENT 2015-03-30 No data No data
AMENDMENT 2013-10-08 No data No data
AMENDMENT 2012-03-02 No data No data

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

Date of last update: 28 Jan 2025

Sources: Florida Department of State