| Entity Name: | SOCIEDAD FINANCIERA MILINVEST S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Feb 2013 (12 years ago) |
| Document Number: | P13000015293 |
| FEI/EIN Number | 98-1091297 |
| Mail Address: | 1461 SW 31st Ave, Pompano Beach, FL 33069 |
| Address: | PH Office One, Calle 58 Este, Piso 8, Oficina 802, Panama 00391 PA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL, ALBERTO | Agent | 1461 SW 31st Ave, Pompano Beach, FL 33069 |
| Name | Role | Address |
|---|---|---|
| Villasmil, Alberto `` | President | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | PH Office One, Calle 58 Este, Piso 8, Oficina 802, Panama 00391 PA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | PH Office One, Calle 58 Este, Piso 8, Oficina 802, Panama 00391 PA | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
