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THIRD MILLENIUM INVESTMENTS, INC. - Florida Company Profile

Company Details

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

THIRD MILLENIUM 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: 21 Oct 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000092739
FEI/EIN Number 651093428

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

Address: 9800 S.W. 34TH ST., MIAMI, FL, 33165
Mail Address: 9800 S.W. 34TH ST., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEITAS ANTONIO A Director 9800 S.W. 34 ST., MIAMI, FL, 33165
FLEITAS ANTONIO A President 9800 S.W. 34 ST., MIAMI, FL, 33165
FINLEY STEVEN H Vice President 2922 CLEVELAND ST., HOLLYWOOD, FL, 33020
FINLEY STEVEN H Director 2922 CLEVELAND ST., HOLLYWOOD, FL, 33020
CURBELO EVARISTA Secretary 13825 SW 88TH STREET, MIAMI, FL, 33186
CURBELO EVARISTA Treasurer 13825 SW 88TH STREET, MIAMI, FL, 33186
CURBELO EVARISTA Director 13825 SW 88TH STREET, MIAMI, FL, 33186
MIDECZKY GYORGY Chief Financial Officer 13825 S.W. ST., #195, MIAMI, FL, 33186
MIDECZKY GYORGY Director 13825 S.W. ST., #195, MIAMI, FL, 33186
FLEITAS NOEMI Agent 9800 S.W. 34TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2002-09-06 - -
REGISTERED AGENT ADDRESS CHANGED 2002-09-06 9800 S.W. 34TH STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2002-09-06 9800 S.W. 34TH ST., MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2002-09-06 FLEITAS, NOEMI -
CHANGE OF PRINCIPAL ADDRESS 2002-09-06 9800 S.W. 34TH ST., MIAMI, FL 33165 -
AMENDMENT 2001-08-06 - -
AMENDMENT 2001-06-27 - -

Documents

Name Date
Off/Dir Resignation 2002-09-19
Amendment 2002-09-06
Amendment 2001-08-06
ANNUAL REPORT 2001-07-02
Amendment 2001-06-27
ANNUAL REPORT 2000-05-01
Domestic Profit 1999-10-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State