| Entity Name: | MILLENNIUM LADY HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM LADY HEALTH, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jan 2008 (17 years ago) |
| Date of dissolution: | 11 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | P08000004537 |
| FEI/EIN Number |
261746786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6210 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 999 Spirit Rock Pt, Highlands Ranch, CO, 80126, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN PAMELA A | President | 999 Spirit Rock Point, Highlands Ranch, CO, 80126 |
| CALLAHAN PAMELA A | Secretary | 999 Spirit Rock Point, Highlands Ranch, CO, 80126 |
| CALLAHAN PAMELA A | Agent | 6210 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08074900308 | PHYSICIANS WEIGHT LOSS CENTER | EXPIRED | 2008-03-14 | 2013-12-31 | - | 508 TREE LINE ROAD, GIBSONIA, PA, 15044 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 6210 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 6210 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 6210 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-07 | CALLAHAN, PAMELA A | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-11 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-02-21 |
| ADDRESS CHANGE | 2010-12-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
