| Entity Name: | MILU TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILU TRADING CORPORATION 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: | 31 Jul 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000066692 |
| FEI/EIN Number |
650769620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14971 SW 82 LN #208, MIAMI, FL, 33193 |
| Mail Address: | PO BOX 960726, MIAMI, FL, 33296 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMITIER FRANK A | President | 15292 SW 104TH ST, SUITE #1127, MIAMI, FL, 33196 |
| SAMITIER FRANK A | Director | 15292 SW 104TH ST, SUITE #1127, MIAMI, FL, 33196 |
| IGLESIAS ADOLFO E | Agent | 12010 SW 97TH ST, MIAMI, FL, 331862606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 14971 SW 82 LN #208, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 14971 SW 82 LN #208, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-27 |
| Domestic Profit Articles | 1997-07-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
