| Entity Name: | MILLENNIUM PENTHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM PENTHOUSE, 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: | 01 Oct 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000084619 |
| FEI/EIN Number |
593076061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL, 33130 |
| Mail Address: | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MILLENNIUM PENTHOUSE, INC., NEW YORK | 2188255 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WILCOX CYNTHIA G. | President | 80 S.W. 8TH STREET #1720, MIAMI, FL, 33130 |
| WILCOX CYNTHIA G. | Secretary | 80 S.W. 8TH STREET #1720, MIAMI, FL, 33130 |
| WILCOX CYNTHIA G. | Treasurer | 80 S.W. 8TH STREET #1720, MIAMI, FL, 33130 |
| WILCOX CYNTHIA G. | Director | 80 S.W. 8TH STREET #1720, MIAMI, FL, 33130 |
| I&A CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | I&A CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 2000-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-24 |
| REINSTATEMENT | 2000-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
