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MILLENNIUM MANAGEMENT & INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM MANAGEMENT & INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM MANAGEMENT & INVESTMENT GROUP, 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: 30 Dec 1998 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000107936
FEI/EIN Number 650899772

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 313 CLEMATAIS ST, WEST PALM BEACH, FL, 33401, US
Mail Address: 313 CLEMATAIS ST, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDDY BRENT P President 3000 N. OCEAN DR 36-B, SINDER ISLAND, FL, 33404
PASSANOS JAMES T Vice President 940 LIGHTHOUSE DRIVE, NORTH PALM BEACH, FL, 33408
VEGOSEN DEAN E Agent 515 NO. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2002-10-25 515 NO. FLAGLER DRIVE, 18TH FLOOR, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2002-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-21 313 CLEMATAIS ST, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 1999-04-21 313 CLEMATAIS ST, WEST PALM BEACH, FL 33401 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000457253 LAPSED CA 02-007211 (AF) CIR CRT 15TH JUD CIR PALM BCH 2002-11-05 2007-11-18 $104,923.84 C & B OF WPB, INC., 9050 PINES BLVD SUITE 205, PEMBROKE PINES, FL 33024
J02000341572 TERMINATED 01022190013 14026 00589 2002-08-13 2007-08-26 $ 2,972.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199
J02000295885 TERMINATED 01021900021 13898 01952 2002-07-11 2007-07-25 $ 9,622.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199

Documents

Name Date
REINSTATEMENT 2002-10-25
ANNUAL REPORT 2001-10-31
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-04-21
Domestic Profit 1998-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State