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MILLENNIUM TRADING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM TRADING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM TRADING GROUP, 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: 28 Feb 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000019140
Address: 4521 PGA BLVD., SUITE 312, PALM BEACH GARDENS, FL, 33418
Mail Address: 4521 PGA BLVD., SUITE 312, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LESME DOMINIQUE Director 711 S.E. 3RD AVE., DANIA, FL, 33004
SPERDUTO GUY D Agent 8992 TAFT STREET, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-06-02 4521 PGA BLVD., SUITE 312, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 1997-06-02 4521 PGA BLVD., SUITE 312, PALM BEACH GARDENS, FL 33418 -
NAME CHANGE AMENDMENT 1997-03-19 MILLENNIUM TRADING GROUP, INC. -

Documents

Name Date
MISC. 1997-06-02
AMENDMENT AND NAME CHANGE 1997-03-19
Domestic Profit Articles 1997-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State