| Entity Name: | MILLENNIUM PENTHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Oct 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P97000084619 |
| FEI/EIN Number | 59-3076061 |
| 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 |
|---|---|
| I&A CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WILCOX, CYNTHIA G. | President | 80 S.W. 8TH STREET #1720, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| WILCOX, CYNTHIA G. | Secretary | 80 S.W. 8TH STREET #1720, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| WILCOX, CYNTHIA G. | Treasurer | 80 S.W. 8TH STREET #1720, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| WILCOX, CYNTHIA G. | Director | 80 S.W. 8TH STREET #1720, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 80 S.W. 8TH STREET.,, SUITE 1720, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | I&A CORPORATE SERVICES, INC. | No data |
| REINSTATEMENT | 2000-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
