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MILLO ELECTRICAL CONTRACTOR INC - Florida Company Profile

Company Details

Entity Name: MILLO ELECTRICAL CONTRACTOR INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLO ELECTRICAL CONTRACTOR 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: 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: 12 Jul 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Aug 2017 (8 years ago)
Document Number: P17000059632
FEI/EIN Number 82-2140554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16511 SW 58th TER, MIAMI, FL, 33193, US
Mail Address: 16511 SW 58th TER, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILLO ELECTRICAL CONTRACTOR INC 401(K) PLAN 2023 822140554 2024-10-02 MILLO ELECTRICAL CONTRACTOR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 238210
Sponsor’s telephone number 7863955029
Plan sponsor’s address 16511 SW 58TH TERRACE, MIAMI, FL, 33193

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THAUREAUX MARLON President 16511 SW 58th TER, MIAMI, FL, 33193
Gonzalez Alien Vice President 16511 SW 58th TER, MIAMI, FL, 33193
THAUREAUX MARLON Agent 16511 SW 58th TER, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-05 16511 SW 58th TER, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2018-02-05 16511 SW 58th TER, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 16511 SW 58th TER, MIAMI, FL 33193 -
AMENDMENT 2017-08-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-05
Amendment 2017-08-10
Domestic Profit 2017-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5889418307 2021-01-26 0455 PPS 16511 SW 58th Ter, Miami, FL, 33193-5680
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26522
Loan Approval Amount (current) 26522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33193-5680
Project Congressional District FL-28
Number of Employees 2
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26675.32
Forgiveness Paid Date 2021-08-26
6403727708 2020-05-01 0455 PPP 16511 SW 58TH TER, MIAMI, FL, 33193-5680
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26522
Loan Approval Amount (current) 26522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33193-5680
Project Congressional District FL-28
Number of Employees 2
NAICS code 238210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26713.1
Forgiveness Paid Date 2021-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State