| Entity Name: | MILLENNIA CARD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIA CARD SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Dec 2015 (9 years ago) |
| Document Number: | P99000009350 |
| FEI/EIN Number |
650891790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21346 ST ANDREWS BLVD, # 144, BOCA RATON, FL, 33433, US |
| Mail Address: | 6441 S. Chickasaw Trail, Orlando, FL, 32829, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lampton Lyn | Officer | 6441 S. Chickasaw Trail, Orlando, FL, 32829 |
| McElwain Morgan | Officer | 6441 S. Chickasaw Trail, Orlando, FL, 32829 |
| Lampton Lyn | Agent | 6441 S. Chickasaw Trail, Orlando, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 21346 ST ANDREWS BLVD, # 144, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 6441 S. Chickasaw Trail, #231, Orlando, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-25 | Lampton, Lyn | - |
| REINSTATEMENT | 2015-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 21346 ST ANDREWS BLVD, # 144, BOCA RATON, FL 33433 | - |
| AMENDMENT | 1999-05-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| Reinstatement | 2015-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
