| Entity Name: | LUIS & DIANA MILLARES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS & DIANA MILLARES 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: | 19 Jul 2007 (18 years ago) |
| Document Number: | P07000082173 |
| FEI/EIN Number |
142004029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17423 SW 74 CT., MIAMI, FL, 33157 |
| Mail Address: | 17423 SW 74 CT., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO DIEPPA | Agent | 2097 W. 76 STREET, HIALEAH, FL, 33016 |
| MILLARES LUIS | President | 17423 SW 74 CT, MIAMI, FL, 33157 |
| MILLARES LUIS | Secretary | 17423 SW 74 CT, MIAMI, FL, 33157 |
| MILLARES DIANA | Vice President | 17423 SW 74 CT., MIAMI, FL, 33157 |
| MILLARES DIANA | Treasurer | 17423 SW 74 CT., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 2097 W. 76 STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 17423 SW 74 CT., MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-16 | EDUARDO DIEPPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
