| Entity Name: | MILAN SUPERMARKET INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2015 (10 years ago) |
| Document Number: | P11000087904 |
| FEI/EIN Number | 453558904 |
| Address: | 3769 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 1324 ANNETTE ST, PORT CHARLOTTE, FL, 33980, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URENA OMAR | Agent | 3769 TAMIAMI TRIAL, SUITE E, PT. CHARLOTTE, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| URENA OMAR | President | 3769 TAMIAMI TRAIL SUITE E, PT CHARLOTTE, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| URENA OMAR | Director | 3769 TAMIAMI TRAIL SUITE E, PT CHARLOTTE, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000100634 | ESTRELLA GROCERY | EXPIRED | 2011-10-13 | 2016-12-31 | No data | 1150 N.W. 72ND AVE., # 555, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 3769 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | No data |
| AMENDMENT | 2015-07-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-01 | 3769 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 | No data |
| AMENDMENT | 2015-02-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | URENA, OMAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 3769 TAMIAMI TRIAL, SUITE E, PT. CHARLOTTE, FL 33952 | No data |
| AMENDMENT | 2012-12-14 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAIME E. PEREZ VS OMAR F. URENA & MILAN SUPERMARKET, INC. | 2D2016-4401 | 2016-09-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAIME E. PEREZ |
| Role | Appellant |
| Status | Active |
| Representations | WILLIAM L. YANGER, ESQ., JOSEPH D. KENNETT, ESQ. |
| Name | MILAN SUPERMARKET INC. |
| Role | Appellee |
| Status | Active |
| Name | OMAR F. URENA |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN MILITZOK, ESQ. |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-10-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-10-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-10-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-10-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JAIME E. PEREZ |
| Docket Date | 2016-09-28 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-09-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JAIME E. PEREZ |
| Docket Date | 2016-09-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-01-22 |
| Amendment | 2015-07-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
