| Entity Name: | MILENIUM TRADING GROUP, OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000090059 |
| FEI/EIN Number | 650872956 |
| 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 |
|---|---|---|
| VA MIGUEL | Agent | 7809 W COMMERCIAL BLVD, TAMARAC, FL, 33351 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-11-24 | 3750 NW 114TH AVENUE, BAY #7, MIAMI, FL 33178 | No data |
| CANCEL ADM DISS/REV | 2003-11-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-24 | 7809 W COMMERCIAL BLVD, TAMARAC, FL 33351 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-22 | 3750 NW 114TH AVENUE, BAY #7, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-03-22 | VA, MIGUEL | No data |
| NAME CHANGE AMENDMENT | 1999-02-05 | MILENIUM TRADING GROUP, OF MIAMI INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
