MILLENNIUM TRADING CORPORATION in Florida

MILLENNIUM TRADING CORPORATION ID 40814474

Summary

Formed in Florida, MILLENNIUM TRADING CORPORATION is a business entity and is a Domestic for Profit pursuant to local laws and regulations. Its registration number is P97000008571 and it is now Inactive.
Status

Inactive updated recently more like this →
Kind

Domestic for Profit more like this →
Address

4600 WEST CYPRESS STREET, SUITE 400, TAMPA, FL, 33607
Officers

RAMZY MOUMNEH Registered Agent

DAVID WHITE director

KAMAL MOUMNEH director

RAMZY MOUMNEH director

RONALD C HARRIS director
Regulatory regime

Florida Department of State - Division of Corporations
Update status

Last updated at 2026-07-19 18:21:13 UTC
Comments

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Summary

MILLENNIUM TRADING CORPORATION is a business entity created in Florida and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number P02000081317, it is now Inactive.
Status

Inactive updated recently more like this →
Kind

Domestic for Profit more like this →
Address

8600 NW 64 STREET, BAY #2, MIAMI, FL, 33166
Officers

LEOPOLDO RIOS Registered Agent

GONZALO PEREZ secretary

GONZALO PEREZ vice president

GONZALO PEREZ director

RAFAEL HERNANDEZ president

RAFAEL HERNANDEZ treasurer

RAFAEL HERNANDEZ director

RICARDO BERMUDEZ director
Update status

Last checked: 2026-05-13 01:57:19 UTC

Summary

MILLENNIUM TRADING CORPORATION is a business created in Nevada and is a Domestic Corporation in accordance with local laws and regulations. Its registration number is 20121127073 and according to the relevant government agency, it is Revoked.
Status

Revoked updated recently more like this →
Kind

Domestic Corporation more like this →
Officers

GG INTERNATIONAL Registered Agent
Update status

Last update: 2026-06-12 01:34:05 UTC

Summary

Created in Utah, MILLENNIUM TRADING CORPORATION is a registered business entity and is a Corporation - Domestic - Profit in accordance with local law. Assigned the registration number 1338541-0142, according to the government registry, it is now Expired.
Status

Expired updated recently more like this →
Kind

Corporation - Domestic - Profit more like this →
Address

30 W 300 N Provo, UT 84601, United States
Officers

No agent, refer to UCA ?16-17-301 Registered Agent
Update status

Previous update: 2026-07-18 21:23:59 UTC

Summary

MILLENNIUM TRADING CORPORATION was created in Nevada and is a Domestic Corporation in accordance with local laws and regulations. Having the registration number E0110272012-2, according to the official registry, it is currently Revoked.
Status

Revoked updated recently more like this →
Kind

Domestic Corporation more like this →
Address

500 N RAINBOW BLVD STE 300, LAS VEGAS, NV, 89107
Officers

GG INTERNATIONAL Registered Agent
Update status

Last updated at 2026-07-22 10:00:54 UTC