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MILAN INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MILAN INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILAN INVESTMENT GROUP, 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: 05 Jul 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2012 (13 years ago)
Document Number: P06000089689
FEI/EIN Number 205224299

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8325 SW 158TH AVE, MIAMI, FL, 33193, US
Mail Address: 8325 SW 158TH AVE, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO CHAVEZ President 8325 SW 158TH AVE, MIAMI, FL, 33193
DIEGO CHAVEZ Secretary 8325 SW 158TH AVE, MIAMI, FL, 33193
ARGUELLES FRANCISCO J Agent 201 CROSS STREET, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-17 8325 SW 158TH AVE, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2022-11-17 8325 SW 158TH AVE, MIAMI, FL 33193 -
REINSTATEMENT 2012-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Court Cases

Title Case Number Docket Date Status
MILAN INVESTMENT GROUP, INC., etc., VS CITY OF MIAMI, etc., et al., 3D2014-0539 2014-03-13 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
11-40596

Parties

Name MILAN INVESTMENT GROUP, INC.
Role Appellant
Status Active
Representations LINDA L. CARROLL
Name MIAMI DOWNTOWN DEVELOPMENT
Role Appellee
Status Active
Name Department of Revenue
Role Appellee
Status Active
Representations Scott A. Cole, JORGE MARTINEZ-ESTEVE, CARROL Y. CHERRY EATON, Thomas E. Scott, John A. Greco
Name Miami-Dade County Tax Collector
Role Appellee
Status Active
Name Miami-Dade County Property Appraiser
Role Appellee
Status Active
Name City of Miami
Role Appellee
Status Active
Representations JORGE MARTINEZ-ESTEVE, John A. Greco, Scott A. Cole
Name Hon. Gisela Cardonne Ely
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-05-29
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 2 volumes.
Docket Date 2015-09-04
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-08-19
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellant¿s motion for rehearing and/or for certification is hereby denied. WELLS, EMAS and SCALES, JJ., concur. Appellant¿s motion for rehearing en banc is denied.
Docket Date 2015-08-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-07-14
Type Response
Subtype Response
Description RESPONSE
On Behalf Of City of Miami
Docket Date 2015-06-30
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC ~ and rehearing or certification
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2015-06-05
Type Order
Subtype Order on Motion for Rehearing
Description Extension granted to file rehearing (OG06) ~ Appellant¿s motion for extension of time to file a motion for rehearing, rehearing en banc, or in the alternative for certification is granted to and including June 29, 2015. With no further extensions allowed.
Docket Date 2015-06-05
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file motion for rehearing and rehearing en banc
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2015-05-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Authored Opinion
Docket Date 2015-03-24
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2015-02-16
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2015-02-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2015-02-11
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2015-02-05
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ RB-5 days to 2/10/15.
Docket Date 2015-02-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2015-01-13
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE(Property Appraiser and Tax Collector)-4 days to 1/16/15.
Docket Date 2015-01-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of City of Miami
Docket Date 2015-01-09
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE (MDDA, CITY OF MIAMI, MD County Property Appraiser & Miami Dade County Tax Collector) -7 days to 1/12/15
Docket Date 2014-12-29
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE (MDDA, City of Miami, MD County Property Appraiser & MD County Tax Collector)-7 days to 1/5/15
Docket Date 2014-10-24
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE (MDDA, City of Miami, MD CPA, MD County Tax Collector & FL D of Rev.)-60 days to 12/29/14
Docket Date 2014-09-30
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ AE (MDDA, City of Miami, MD County Property Appraiser & MD County Tax Collector)-30 days to 10/29/14
Docket Date 2014-09-02
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-5 days to 9/6/14.
Docket Date 2014-08-29
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-1 day to 8/29/14
Docket Date 2014-08-28
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2014-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2014-08-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-6 days to 8/28/14
Docket Date 2014-07-22
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-30 days to 8/22/14.
Docket Date 2014-06-27
Type Order
Subtype Order on Motion to Consolidate
Description Consolidations Granted--all purpose (OG24)
Docket Date 2014-05-19
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ IB-60 days to 7/22/14
Docket Date 2014-06-26
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ Agreed
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2014-05-17
Type Notice
Subtype Notice
Description Notice ~ of no objection.
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2014-05-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2014-03-26
Type Notice
Subtype Notice
Description Notice
On Behalf Of City of Miami
Docket Date 2014-03-24
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of City of Miami
Docket Date 2014-03-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of City of Miami
Docket Date 2014-03-13
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MILAN INVESTMENT GROUP, INC.
Docket Date 2014-03-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately
Docket Date 2014-03-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-11-17
AMENDED ANNUAL REPORT 2022-10-05
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State