| Entity Name: | SOCIEDAD FINANCIERA MILINVEST S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIEDAD FINANCIERA MILINVEST S.A., CORP. 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: | 15 Feb 2013 (12 years ago) |
| Document Number: | P13000015293 |
| FEI/EIN Number |
98-1091297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1461 SW 31st Ave, Pompano Beach, FL, 33069, US |
| Address: | PH Office One, Calle 58 Este, Panama, 00391, PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villasmil Alberto ` | President | 1461 SW 31st AVe, Pompano Beach, FL, 33069 |
| VILLASMIL ALBERTO | Agent | 1461 SW 31st Ave, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 1461 SW 31st Ave, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | PH Office One, Calle 58 Este, Piso 8, Oficina 802, Panama 00391 PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | PH Office One, Calle 58 Este, Piso 8, Oficina 802, Panama 00391 PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
