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MILANESE, INC. - Florida Company Profile

Company Details

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

MILANESE, 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: 23 Oct 1991 (34 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: S89212
FEI/EIN Number 650296165

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

Address: MILANO MODA, 2000 NW 138 Ter., Pembroke Pines, FL, 33028, US
Mail Address: MILANO MODA, 2000 N W 138 Ter., Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUHANI MOHAMMAD President 2000 NW 138 Ter., Pembroke Pines, FL, 33028
ROUHANI MOHAMMAD Director 2000 NW 138 Ter., Pembroke Pines, FL, 33028
ROUHANI KAYHAN B Vice President 2000 NW 138 Ter., Pembroke Pines, FL, 33028
ROUHANI KAYHAN B President 2000 NW 138 Ter., Pembroke Pines, FL, 33028
ROUHANI KAMYAR Secretary 2000 NW 138 Ter., Pembroke Pines, FL, 33028
ROUHANI KAMYAR Treasurer 2000 NW 138 Ter., Pembroke Pines, FL, 33028
MOHAMMAD ROUHANI Agent 2000 NW 138 Ter., Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 MILANO MODA, 2000 NW 138 Ter., Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 2000 NW 138 Ter., Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2013-04-12 MILANO MODA, 2000 NW 138 Ter., Pembroke Pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2010-03-16 MOHAMMAD, ROUHANI -

Documents

Name Date
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-08-01

Date of last update: 01 Jun 2025

Sources: Florida Department of State