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MILLENIUM CARGO, INC. - Florida Company Profile

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Company Details

Entity Name: MILLENIUM CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENIUM CARGO, 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: 18 Aug 2010 (15 years ago)
Date of dissolution: 13 Jan 2012 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2012 (14 years ago)
Document Number: P10000068031
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4260 PALM AVENUE, HIALEAH, FL, 33012, US
Mail Address: 4260 PALM AVENUE, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENATE SANDRA D President 2489 W 64TH PL, MIAMI, FL, 33016
PENATE HERMES Vice President 2489 W 64TH PL, HIALEAH, FL, 33016
PENATE SANDRA D Agent 2489 W 64 PL, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 4260 PALM AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2011-04-28 4260 PALM AVENUE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-10 2489 W 64 PL, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2011-01-10 PENATE, SANDRA D -
AMENDMENT 2011-01-10 - -
AMENDMENT 2010-10-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001676734 ACTIVE 1000000398979 MIAMI-DADE 2013-11-08 2033-11-20 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001327080 ACTIVE 1000000478971 MIAMI-DADE 2013-08-13 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-13
ANNUAL REPORT 2011-04-28
Amendment 2011-01-10
Amendment 2010-10-07
ADDRESS CHANGE 2010-10-05
Domestic Profit 2010-08-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State