| Entity Name: | MILUC FINANCIAL ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILUC FINANCIAL ENTERPRISES 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: | 15 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | P20000036971 |
| FEI/EIN Number |
85-1148110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 SW 7TH AVE, APT 6, MIAMI, FL, 33130, US |
| Mail Address: | 680 SW 7TH AVE, APT 6, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS CABRERAS LUIS M | President | 680 SW 7TH AVE, MIAMI, FL, 33130 |
| CUEVAS CABRERAS LUIS M | Treasurer | 680 SW 7TH AVE, MIAMI, FL, 33130 |
| CUEVAS CABRERAS LUIS M | Agent | 680 SW 7TH AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-02 | 680 SW 7TH AVE, APT 6, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 680 SW 7TH AVE, APT 6, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-02 | CUEVAS CABRERAS, LUIS M | - |
| AMENDMENT | 2020-10-26 | - | - |
| AMENDMENT | 2020-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-07-29 |
| Amendment | 2021-06-02 |
| Amendment | 2020-10-26 |
| Amendment | 2020-09-24 |
| Domestic Profit | 2020-05-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
