| Entity Name: | MILLARES & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLARES & COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P95000000584 |
| FEI/EIN Number |
650551936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL, 33146, US |
| Mail Address: | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLARES Ruben M | Director | 500 S. DIXIE HIGHWAY, SUITE 201, CORAL GABLES, FL, 33146 |
| MILLARES Maria R | Director | 500 South Dixie Highway, Suite 201, CORAL GABLES, FL, 33146 |
| MILLARES Javier M | Director | 500 South Dixie Highway, Suite 201, CORAL GABLES, FL, 33146 |
| Millares Javier MSr. | Agent | 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | Millares, Javier Manuel, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2015-10-01 | MILLARES & COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-25 |
| Amended/Restated Article/NC | 2015-10-01 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
