MILLENNIUM MANAGEMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | MILLENNIUM MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILLENNIUM MANAGEMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1991 (34 years ago) |
| Document Number: | S85777 |
| FEI/EIN Number |
593086194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 692469, ORLANDO, FL, 32869-2469, US |
| Address: | 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830, US |
| ZIP code: | 32830 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBSON MARK I | Director | P.O. BOX 692469, ORLANDO, FL, 328692469 |
| GIBSON MARK I | President | P.O. BOX 692469, ORLANDO, FL, 328692469 |
| REVELLE GUY J | DVF | P.O. BOX 692469, ORLANDO, FL, 328692469 |
| GIBSON MARK I | Agent | 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL, 32830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL 32830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-21 | 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL 32830 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-21 | 1494 EAST BUENA VISTA DRIVE, LAKE BUENA VISTA, FL 32830 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | GIBSON, MARK I | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000498343 | TERMINATED | 1000000832765 | ORANGE | 2019-07-09 | 2039-07-24 | $ 774.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State