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MILANESE GROUP INC - Florida Company Profile

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Company Details

Entity Name: MILANESE GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Sep 2023 (2 years ago)
Document Number: P23000066107
FEI/EIN Number 93-3405744
Address: 1541 SUNSET DR, CORAL GABLES, FL, 33143, US
Mail Address: 1541 SUNSET DR, CORAL GABLES, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILANESE CARLOS W President 1541 Sunset Drive, MIAMI, FL, 33143
REYNOSO PAOLA Vice President 1541 Sunset Drive, MIAMI, FL, 33143
MILANESE CARLOS W Agent 1541 SUNSET DRIVE, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000132557 AGIL MONEY TRANSFER ACTIVE 2023-10-27 2028-12-31 - 1541 SUNSET DR,SUITE 303, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 1541 SUNSET DR, SUITE 303, CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-12-10 1541 SUNSET DR, SUITE 303, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Domestic Profit 2023-09-12

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Date of last update: 02 Aug 2025

Sources: Florida Department of State