| Entity Name: | MILENIUM LOGISTICS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILENIUM LOGISTICS, 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 10 Feb 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2025 (2 months ago) |
| Document Number: | P19000006347 |
| FEI/EIN Number |
833327599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 SW 11TH ST,, APT. 304, MIAMI, FL, 33130, US |
| Mail Address: | 210 SW 11TH ST,, APT. 304, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA MAIRALISA | President | 210 SW 11TH ST., APT. 304, MIAMI, FL, 33130 |
| REYES ONANEY | Treasurer | 10551 SW 26 TERRACE., MIAMI, FL, 33165 |
| ROSARIO CARMEN | Officer | 156-20 WEST RIVERSIDE DR APT 5B, NEW YORK, NY, 10032 |
| ESPEJO IVAN | Vice President | 607 W 10 ST., APT. 5E, NEW YORK, NY, 10040 |
| ROA MAIRALISA | Agent | 8300 NW 53RD ST., STE. 350, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 210 SW 11TH ST,, APT. 304, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 210 SW 11TH ST,, APT. 304, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-10 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
