| Entity Name: | MILLHOUSE TRADE FINANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLHOUSE TRADE FINANCE 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: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 29 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Aug 2019 (6 years ago) |
| Document Number: | P14000034775 |
| FEI/EIN Number |
46-5445405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9858 Glades Rd, Boca Raton, FL, 33134, US |
| Mail Address: | 9858 Glades Rd, Boca Raton, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KECHAGIAS PANAGIOTIS | President | 9858 Glades Rd, Boca Raton, FL, 33134 |
| VALEZAR AND ASSOCIATES INC. | Agent | 12485 SW 137TH AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | VALEZAR AND ASSOCIATES INC. | - |
| REINSTATEMENT | 2019-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-12 | 9858 Glades Rd, #707, Boca Raton, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-12 | 9858 Glades Rd, #707, Boca Raton, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 12485 SW 137TH AVENUE, SUITE 206, MIAMI, FL 33186 | - |
| AMENDMENT | 2014-06-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-29 |
| REINSTATEMENT | 2019-06-12 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-25 |
| Amendment | 2014-06-09 |
| Domestic Profit | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
