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MILLENNIUM INVESTMENTS OF SW-FLORIDA, CORP. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM INVESTMENTS OF SW-FLORIDA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLENNIUM INVESTMENTS OF SW-FLORIDA, 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: 17 Nov 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000101768
FEI/EIN Number 651045005

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

Address: 3724 DEL PRADO BLVD., CAPE CORAL, FL, 33904
Mail Address: 3724 DEL PRADO BLVD., CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUMM JENS President 5215 TAMIAMI COURT, CAPE CORAL, FL, 33904
TUMM JENS Treasurer 5215 TAMIAMI COURT, CAPE CORAL, FL, 33904
TUMM JENS Director 5215 TAMIAMI COURT, CAPE CORAL, FL, 33904
KAWALETZ SUSANNE Vice President 3724 DEL PRADO BLVD., CAPE CORAL, FL, 33904
KAWALETZ SUSANNE Secretary 3724 DEL PRADO BLVD., CAPE CORAL, FL, 33904
KAWALETZ SUSANNE Director 3724 DEL PRADO BLVD., CAPE CORAL, FL, 33904
TUMM JENS Agent 3724 DEL PRADO BLVD., CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2000-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-19 3724 DEL PRADO BLVD., CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2000-10-19 3724 DEL PRADO BLVD., CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2000-10-19 3724 DEL PRADO BLVD., CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2000-10-19 TUMM, JENS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-02-01
REINSTATEMENT 2000-10-19
Domestic Profit 1999-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State