| Entity Name: | MILLPC GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Sep 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2009 (15 years ago) |
| Document Number: | P07000107997 |
| FEI/EIN Number | 261149365 |
| 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 |
|---|---|---|
| GARCIA CASADO PABLO E | Agent | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GRUPO MILLPC, C.A. | Chief Executive Officer | Av Universidad, Centro Parque Carabobo, Caracas, Di, 1010 |
| Name | Role | Address |
|---|---|---|
| GARCIA CASADO PABLO E | President | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GARCIA CASADO PABLO E | Director | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| HERNANDEZ DE GARCIA GISELA M | Director | 1820 N Corporate Lakes Blvd, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DE GARCIA GISELA M | Vice President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 1820 N Corporate Lakes Blvd, Suite 206, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 1820 N Corporate Lakes Blvd, Suite 206, Weston, FL 33326 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | GARCIA CASADO, PABLO E | No data |
| AMENDMENT | 2009-11-04 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
