| Entity Name: | MILLE 1004 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLE 1004 INVESTMENTS, 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: | 02 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P12000092275 |
| FEI/EIN Number |
42-1774185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary Street, MIAMI, FL, 33133, US |
| Mail Address: | 3310 Mary Street, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DANIEL | Director | 3310 Mary Street, MIAMI, FL, 33133 |
| SILVA DANIEL | President | 3310 Mary Street, MIAMI, FL, 33133 |
| SILVA LUIS | Director | 3310 Mary Street, MIAMI, FL, 33133 |
| SILVA LUIS | Treasurer | 3310 Mary Street, MIAMI, FL, 33133 |
| KAUFMAN ROSSIN REGISTRIES, LLC | Agent | - |
| SILVA LUIS | Secretary | 3310 Mary Street, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 3310 Mary Street, Ste. 501, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 3310 Mary Street, Ste. 501, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Kaufman Rossin Registries LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 3310 Mary Street, Ste. 501, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
