| Entity Name: | MILLPC GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLPC GROUP, CORP. 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: | 28 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2009 (15 years ago) |
| Document Number: | P07000107997 |
| FEI/EIN Number |
261149365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N Corporate Lakes Blvd, Weston, FL, 33326, US |
| Mail Address: | 1820 N Corporate Lakes Blvd, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPO MILLPC, C.A. | Chief Executive Officer | Av Universidad, Centro Parque Carabobo, Caracas, Di, 1010 |
| GARCIA CASADO PABLO E | President | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| GARCIA CASADO PABLO E | Director | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| HERNANDEZ DE GARCIA GISELA M | Vice President | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| HERNANDEZ DE GARCIA GISELA M | Director | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| GARCIA CASADO PABLO E | Agent | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 1820 N Corporate Lakes Blvd, Suite 206, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 1820 N Corporate Lakes Blvd, Suite 206, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 1820 N Corporate Lakes Blvd, Suite 206, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | GARCIA CASADO, PABLO E | - |
| AMENDMENT | 2009-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
