| Entity Name: | MILENIUM TRADING GROUP, OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILENIUM TRADING GROUP, OF MIAMI 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: | 22 Oct 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000090059 |
| FEI/EIN Number |
650872956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7809 W COMMERCIAL BLVD, TAMARAC, FL, 33351 |
| Address: | 3750 NW 114TH AVENUE, BAY #7, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMALETTO CAMILO | Director | 3750 NW 114TH AVENU BAY #7, MIAMI, FL, 33178 |
| VA MIGUEL | Director | 3750 NW 114TH AVENUE BAY #7, MIAMI, FL, 33178 |
| VA MIGUEL | Agent | 7809 W COMMERCIAL BLVD, TAMARAC, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-11-24 | 3750 NW 114TH AVENUE, BAY #7, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-24 | 7809 W COMMERCIAL BLVD, TAMARAC, FL 33351 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 3750 NW 114TH AVENUE, BAY #7, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | VA, MIGUEL | - |
| NAME CHANGE AMENDMENT | 1999-02-05 | MILENIUM TRADING GROUP, OF MIAMI INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-03-01 |
| Off/Dir Resignation | 1999-07-29 |
| ANNUAL REPORT | 1999-03-02 |
| Name Change | 1999-02-05 |
| Domestic Profit | 1998-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
