MILESTONE FINANCIAL INC. - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Milestone Financial Inc.

MILESTONE FINANCIAL INC. was founded on 2009-12-28 and has its registered office in Houston. The organisation's status is listed as "Active". Milestone Financial Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State

Key Data

Company Name

MILESTONE FINANCIAL INC.

Legal Registered Office / Registered Agent

BORRIS L MILES
5302 ALMEDA RD
HOUSTON
TX
77004

Mailing Address

5302 ALMEDA RD HOUSTON

TX

77004-7440

Previous Names

BAYOU MILESTONE FINANCIAL, INC.

Filing Information

Company Number		USTX0801210053
Texas SoS ID#		0801210053
Date formed		2009-12-28
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS PROFIT CORPORATION
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-03 17:47:11
Primary Source:	Texas Secretary of State

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MILESTONE FINANCIAL INC.

The following companies were found which have the same name as MILESTONE FINANCIAL INC.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MILESTONE FINANCIAL PLANNING LIMITED	Lodge Court Neston Road Thornton Hough Wirral MERSEYSIDE CH63 1JF	Active	Company formed on the 2012-07-04
MILESTONE FINANCIAL SERVICES LTD	53 FOUNTAIN STREET MANCHESTER M2 2AN	Liquidation	Company formed on the 2014-07-29
MILESTONE FINANCIAL CONSULTING HOLDING LIMITED	4TH FLOOR MINERVA HOUSE SIMMONSCOURT ROAD DUBLIN 4 DUBLIN 4, DUBLIN, D04H9P8, IRELAND D04H9P8	Active	Company formed on the 2010-12-06
MILESTONE FINANCIAL CONSULTING LIMITED	4TH FLOOR MINERVA HOUSE SIMMONSCOURT ROAD DUBLIN 4 DUBLIN 4, DUBLIN, D04H9P8, IRELAND D04H9P8	Active	Company formed on the 2010-12-08
MILESTONE FINANCIAL LTD	46 KENSINGTON MANOR DOLLINGSTOWN CRAIGAVON ARMAGH BT66 7HR	Active	Company formed on the 2014-11-13
MILESTONE FINANCIAL GROUP INC.	429 EAST 52ND STREET #8B New York NEW YORK NY 10022	Active	Company formed on the 2005-07-01
MILESTONE FINANCIAL GROUP, INC.	505 N 3RD ST RED OAK IA 51566	Active	Company formed on the 2012-11-15
MILESTONE FINANCIAL, LLC	6696 RD U SE WARDEN WA 98857	Dissolved	Company formed on the 2003-05-22
MILESTONE FINANCIAL GROUP INC.	735 PINE FOREST ROAD GOLDENDALE WA 98620	Dissolved	Company formed on the 2006-09-27
Milestone Financial Services, LLC	8801 E. Hampden Ave, Ste 202 Denver CO 80231	Delinquent	Company formed on the 2006-01-17
MILESTONE FINANCIAL ADVISORS, LLC	2030 FRANKLIN ST OAKLAND CA 94132	ACTIVE	Company formed on the 2006-07-17
MILESTONE FINANCIAL GROUP LLC	4685 MACARTHUR BLVD STE 480 NEWPORT BEACH CA 92660	FTB SUSPENDED	Company formed on the 2002-10-04
MILESTONE FINANCIAL, LLC	4970 EL CAMINO REAL #230 LOS ALTOS CA 94022	ACTIVE	Company formed on the 2007-03-19
MILESTONE FINANCIAL, LLC	2626 HANOVER ST PALO ALTO CA 94304	CANCELED	Company formed on the 1998-11-05
MILESTONE FINANCIAL SERVICES, LLC	5278 PINE HAVEN DR Colorado Springs CO 80918	Administratively Dissolved	Company formed on the 2002-05-30
Milestone Financial Services, LLC	8659 HORNCASTLE CT BRISTOW VA 20136	Active	Company formed on the 2005-10-18
MILESTONE FINANCIAL SERVICES LLC	4533 REGAL DRIVE - COPLEY OH 44321	Active	Company formed on the 2007-05-14
Milestone Financial LLC	7421 Central Business Park Dr Norfolk VA 23513	Active	Company formed on the 2014-02-24
MILESTONE FINANCIAL SERVICES PRIVATE LIMITED	706 ANSAL CHAMBERS II 6 BHIKAJI CAMA PLACE NEW DELHI Delhi	STRIKE OFF	Company formed on the 1995-01-09
MILESTONE FINANCIAL ADVISORY PRIVATE LIMITED	510 SHITIRATNA COMPLEX NR. PANCHWAT CIRCLE OPP. WHITE HOUSE ELLISBRIDGE AHMEDABAD Gujarat 380006	ACTIVE	Company formed on the 2008-05-27

Company Officers of MILESTONE FINANCIAL INC.

Current Directors

Officer	Role	Date Appointed
BORRIS MILES	President

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-10-02		Change of company status detected from Forfeited to Active
2018-07-13		Change of company status detected from ACTIVE to Forfeited
2018-05-30		Change of name detected from BAYOU MILESTONE FINANCIAL, INC. to MILESTONE FINANCIAL INC.
2012-07-26		Texas Department of State. Status changed to Reinstated
2009-12-28		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32040891858

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to MILESTONE FINANCIAL INC. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILESTONE FINANCIAL INC.

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32040891858

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of MILESTONE FINANCIAL INC. registering or being granted any patents

Domain Names

We do not have the domain name information for MILESTONE FINANCIAL INC.

Trademarks

We have not found any records of MILESTONE FINANCIAL INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILESTONE FINANCIAL INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MILESTONE FINANCIAL INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where MILESTONE FINANCIAL INC. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
5302 ALMEDA RD HOUSTON TX 77004-7440		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILESTONE FINANCIAL INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILESTONE FINANCIAL INC. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.