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MILLENNIUM INTERNATIONAL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM INTERNATIONAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM INTERNATIONAL TRADING CORP. 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: 11 Mar 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000022643
FEI/EIN Number 650908984

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

Address: 10425 SW 112TH AVENUE, #319, MIAMI, FL, 33176
Mail Address: 7030 NW 46 ST, MIAMI, FL, 33166
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESTICHELLI ALESANDRO President 10425 SW 112TH AVENUE #319, MIAMI, FL, 33176
MESTICHELLI ALESANDRO Director 10425 SW 112TH AVENUE #319, MIAMI, FL, 33176
SAENZ LEONOR Vice President 10425 SW 112TH AVENUE #319, MIAMI, FL, 33176
MESTICHELLI ALESANDRO Agent 10425 SW 112TH AVENUE, #319, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-05-22 10425 SW 112TH AVENUE, #319, MIAMI, FL 33176 -
CANCEL ADM DISS/REV 2007-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000027674 LAPSED 01-25358 CA 32 CIR CRT MIAMI-DADE CNTY 2003-01-16 2008-01-24 $23065.61 SORIS FINANCIAL, C/O DAVID L. KESSLER, 12515 N KENDALL DR SUITE 304, MIAMI, FL 33186

Documents

Name Date
ANNUAL REPORT 2009-05-22
ANNUAL REPORT 2008-04-16
REINSTATEMENT 2007-07-30
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-06-05
ANNUAL REPORT 2000-09-08
Domestic Profit 1999-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State