| Entity Name: | MILI & ASSOCIATES , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILI & ASSOCIATES , 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2012 (13 years ago) |
| Document Number: | P12000004508 |
| FEI/EIN Number |
32-0367575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10130 NW S RIVER DR, MEDLEY, FL, 33178, US |
| Mail Address: | 10130 NW S RIVER DR, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILI ALEXIS | President | 10130 NW S RIVER DR, MEDLEY, FL, 33178 |
| MILI ALEXIS | Director | 10130 NW S RIVER DR, MEDLEY, FL, 33178 |
| MILI YUMEY STD | Secretary | 10130 NW S RIVER DR, MEDLEY, FL, 33178 |
| MILI YUMEY STD | Treasurer | 10130 NW S RIVER DR, MEDLEY, FL, 33178 |
| MILI YUMEY STD | Director | 10130 NW S RIVER DR, MEDLEY, FL, 33178 |
| MILI JOSEPH VP | Vice President | 10130 NW S RIVER DR, MEDLEY, FL, 33178 |
| MILI ALEXIS | Agent | 10130 NW S RIVER DR, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008564 | ISLATUR TRAVEL & CARGO SERVICES | ACTIVE | 2015-01-25 | 2025-12-31 | - | 29931 SW 147 CT, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-09-10 | 10130 NW S RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-03 | 10130 NW S RIVER DR, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-03 | 10130 NW S RIVER DR, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| AMENDED ANNUAL REPORT | 2022-10-31 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3380998402 | 2021-02-04 | 0455 | PPS | 10130 NW South River Dr, Medley, FL, 33178-1324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
