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MILLENNIUM RELOCATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM RELOCATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM RELOCATION SERVICES, 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: 09 May 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2024 (6 months ago)
Document Number: P97000041626
FEI/EIN Number 650751656

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 941465, MIAMI, FL, 33194, US
Address: 9220 NW 102nd Street, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ OFELIA President 4103 SW 154 PATH, MIAMI, FL, 33185
MARTINEZ BARBRA I Vice President 4103 SW 154 PATH, MIAMI, FL, 33185
MARTINEZ JULIO E Agent 4103 SW 154 PATH, MIAMI, FL, 33185
MARTINEZ JULIO E Vice President 4103 SW 154 PATH, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-04 - -
REGISTERED AGENT NAME CHANGED 2024-11-04 MARTINEZ, JULIO E -
REGISTERED AGENT ADDRESS CHANGED 2024-11-04 4103 SW 154 PATH, MIAMI, FL 33185 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 9220 NW 102nd Street, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-28 9220 NW 102nd Street, MEDLEY, FL 33178 -

Documents

Name Date
Amendment 2024-11-04
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6825527402 2020-05-15 0455 PPP 9332 NW 101ST STREET, MEDLEY, FL, 33178
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41271
Loan Approval Amount (current) 41271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41656.57
Forgiveness Paid Date 2021-04-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
855021 Interstate 2024-01-02 162035 2024 6 5 Auth. For Hire
Legal Name MILLENNIUM RELOCATION SERVICES
DBA Name -
Physical Address 9332 NW 101ST STREET, MEDLEY, FL, 33178-1314, US
Mailing Address PO BOX 941465, MIAMI, FL, 33194, US
Phone (305) 805-1264
Fax (305) 805-1266
E-mail MILLENNIUMMOVING@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State