| Entity Name: | MILLENNIUM CAPITAL MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM CAPITAL MORTGAGE CORPORATION 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: | 23 Apr 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000038267 |
| FEI/EIN Number |
593572060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 585 E. STATE ROAD 434, LONGWOOD, FL, 32750 |
| Mail Address: | 585 E. STATE ROAD 434, LONGWOOD, FL, 32750 |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESHVARI ROBERT | Director | 585 E. SR. 434, LONGWOOD, FL, 32750 |
| ROBERT KESHVARI | Agent | 585 E. SR. 434, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | ROBERT, KESHVARI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 585 E. SR. 434, LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 585 E. STATE ROAD 434, LONGWOOD, FL 32750 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 585 E. STATE ROAD 434, LONGWOOD, FL 32750 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001249746 | LAPSED | 642008CA14329XXXXDL | SEVENTH JUDICIAL CIRCUIT | 2009-06-18 | 2014-06-26 | $14,090.84 | PINNACLE BANK, 1113 SAXON BLVD., ORANGE CITY, FL 32763 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-20 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-02 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-06-27 |
| Domestic Profit | 1999-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
