| Entity Name: | MILLENNIUM BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM BANK 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: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 19 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jun 2003 (22 years ago) |
| Document Number: | P99000004094 |
| FEI/EIN Number |
593517095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 NEWBERRY RD, SUITE 101, GAINESVILLE, FL, 32607 |
| Mail Address: | 4340 NEWBERRY RD, SUITE 101, GAINESVILLE, FL, 32607 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS G. ANDREW | President | 4340 W NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| SIEGEL BRENT G | Director | 4046 NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| BOSSHARDT CAROL R | Director | 5542 NW 43RD STREET, GAINESVILLE, FL, 32653 |
| DAUGHERTY HARRY H | Director | 3010 NE WALDO ROAD, GAINESVILLE, FL, 32609 |
| MCGRIFF PERRY C | Director | 1120 NW 13TH STREET, GAINESVILLE, FL, 32609 |
| SMITH LARRY | Director | 4340 NEWBERRY RD. #301, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-06-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000068059. MERGER NUMBER 500000045415 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 4340 NEWBERRY RD, SUITE 101, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 4340 NEWBERRY RD, SUITE 101, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-02 |
| Domestic Profit | 1999-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
