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MILLAN COMPANY USA INC - Florida Company Profile

Company Details

Entity Name: MILLAN COMPANY USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLAN COMPANY USA 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: 21 May 2019 (6 years ago)
Document Number: P19000044444
FEI/EIN Number 84-1951556

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

Address: 425 NE 30TH ST, 204, MIAMI, FL, 33137, US
Mail Address: 425 NE 30TH ST, 204, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAN CLAUDIA President 425 NE 30TH ST, MIAMI, FL, 33137
MILLAN CLAUDIA Agent 425 NE 30TH ST, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000141132 CATERING BY VITA ACTIVE 2023-11-17 2028-12-31 - 1450 BRICKELL BAY DRIVE, 1111, MIAMI, FL, 33131
G19000069543 MILAN MARKET AT PARAISO EXPIRED 2019-06-19 2024-12-31 - 11227 NW 78 ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 425 NE 30TH ST, 204, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-29 425 NE 30TH ST, 204, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 425 NE 30TH ST, 204, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-20
Domestic Profit 2019-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State