| Entity Name: | LEONEL MILAN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONEL MILAN CO. 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: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000077096 |
| FEI/EIN Number |
263211194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 984 W 79TH PL, HIALEAH, FL, 33014, US |
| Mail Address: | 984 W 79TH PL, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILAN LEONEL S | President | 984 W 79TH PL, HIALEAH, FL, 33014 |
| MILAN LEONEL S | Agent | 984 W 79TH PL, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 984 W 79TH PL, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 984 W 79TH PL, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 984 W 79TH PL, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-20 |
| Domestic Profit | 2008-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7543038607 | 2021-03-23 | 0455 | PPP | 3830 NW 193rd Ter N/A, Miami Gardens, FL, 33055-1933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
