| Entity Name: | MILLARES & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P95000000584 |
| FEI/EIN Number | 65-0551936 |
| Address: | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 |
| Mail Address: | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Millares, Javier Manuel, Sr. | Agent | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MILLARES, Ruben M | President | 500 S. DIXIE HIGHWAY, SUITE 201, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MILLARES, Maria R | Treasurer | 500 South Dixie Highway, Suite 201, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MILLARES, Javier M | Vice President | 500 South Dixie Highway, Suite 201, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| MILLARES, Javier M | Secretary | 500 South Dixie Highway, Suite 201, CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | Millares, Javier Manuel, Sr. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 500 S. DIXIE HIGHWAY, # 201, CORAL GABLES, FL 33146 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2015-10-01 | MILLARES & COMPANY, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
