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MILAM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MILAM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILAM INVESTMENTS, 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: 08 Apr 1999 (26 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P99000032263
FEI/EIN Number 650914334

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

Address: 3487 Derby Lane, Weston, FL, 33331, US
Mail Address: 3487 Derby Lane, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARZOA RAUL President 4301 SW 8 STREET, MIAMI, FL, 33134
MARZOA RAUL Director 4301 SW 8 STREET, MIAMI, FL, 33134
MARZOA RENE J Vice President 4301 SW 8 STREET, MIAMI, FL, 33134
MARZOA RENE J Secretary 4301 SW 8 STREET, MIAMI, FL, 33134
MARZOA RENE J Director 4301 SW 8 STREET, MIAMI, FL, 33134
Arriaga Julio Agent 3487 Derby Lane, Weston, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-03-19 Arriaga, Julio -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 3487 Derby Lane, Weston, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 3487 Derby Lane, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2017-03-15 3487 Derby Lane, Weston, FL 33331 -
REINSTATEMENT 2009-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State