| Entity Name: | MILANO EXCHANGE CLOTHIERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MILANO EXCHANGE CLOTHIERS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2025 (24 days ago) |
| Document Number: | P15000001330 |
| FEI/EIN Number |
47-2720774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2223 N.WESTSHORE BLVD., 201, TAMPA, FL 33607 |
| Mail Address: | 2223 N.WESTSHORE BLVD., 201, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QASEM, AMIR | President | 18052 Cozumel Isle Drive, Tampa, FL 33647 |
| Edwin Rivera and Associates CPA, PA | Agent | 9741 S. Orange Blossom Trail, Suite 2, Orlando, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2223 N.WESTSHORE BLVD., 201, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 2223 N.WESTSHORE BLVD., 201, TAMPA, FL 33607 | - |
| REINSTATEMENT | 2017-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | Edwin Rivera and Associates CPA, PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000319362 | TERMINATED | 1000000713287 | HILLSBOROU | 2016-05-13 | 2036-05-18 | $ 5,002.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-03 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-07-15 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-03-27 |
| Domestic Profit | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2391157707 | 2020-05-01 | 0455 | PPP | 2223 N WEST SHORE BLVD STE 157A, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
