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Sociedad Financiera Milinvest S.a., Corp.

Company ID P13000015293 Status Inactive
Sociedad Financiera Milinvest S.a., Corp. was incorporated as a Florida For-profit Corporation on February 15, 2013, with its office address at Ph Office One Calle 58 Este Piso 8, Oficina 802 Panama 00391 PA and mailing address at "1461 Sw 31st Ave Pompano Beach, FL 33069". It is registered with the Florida Division of Corporations. Villasmil, Alberto serves as the registered agent. The company's President is Villasmil, Alberto ``. The company is currently inactive. The entity ceased operations on April 30, 2025, after being in business for 12 years, 2 months and 15 days.
Contact
Mail Address
1461 Sw 31st Ave Pompano Beach, FL 33069
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
Sociedad Financiera Milinvest S.a., Corp.
Company ID
P13000015293
Date of Registration
2013-02-15
FEI/EIN Number
98-1091297
State
Florida
Type
Florida Profit Corporation
Office Address
Ph Office One Calle 58 Este Piso 8, Oficina 802 Panama 00391 PA
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2025-04-30
Status
Inactive

Agent Information

Agent Name: Villasmil, Alberto
Address: 1461 Sw 31st Ave Pompano Beach, FL 33069 Address Changed: 04/17/2023

Governing Persons

Villasmil, Alberto ``
Title:
President
Address: 1461 Sw 31st Ave Pompano Beach, FL 33069

Latest Activity & Filing History

Latest Activity
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VOLUNTARY DISSOLUTION
2025-04-30
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ANNUAL REPORT
2024-04-16
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ANNUAL REPORT
2023-04-17
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ANNUAL REPORT
2022-02-01
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AMENDED ANNUAL REPORT
2021-02-23

Documents

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Filling Date
2025-04-30
Download
Description
VOLUNTARY DISSOLUTION
Filling Date
2024-04-16
Download
Description
ANNUAL REPORT
Filling Date
2023-04-17
Download
Description
ANNUAL REPORT
Filling Date
2022-02-01
Download
Description
ANNUAL REPORT
Filling Date
2021-02-23
Download
Description
AMENDED ANNUAL REPORT

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