MMS USA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | MMS USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Jun 1980 (45 years ago) |
| Date of dissolution: | 21 Feb 2008 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Feb 2008 (18 years ago) |
| Document Number: | 846148 |
| FEI/EIN Number | 362677628 |
| Address: | RE:SOURCE USA - LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| Mail Address: | RE:SOURCE USA - LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERNARDIN THOMAS C | COBP | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| MICHELOTTI CARLA R | Secretary | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| MICHELOTTI CARLA R | General Counsel | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| CHAPON SID | Vice President | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| EICHELMAN PAUL R | Chief Financial Officer | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| EICHELMAN PAUL R | Treasurer | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-02-21 | RE:SOURCE USA - LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL 60601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | RE:SOURCE USA - LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL 60601 | - |
| WITHDRAWAL | 2008-02-21 | - | - |
| NAME CHANGE AMENDMENT | 2007-12-17 | MMS USA HOLDINGS, INC. | - |
| CANCEL ADM DISS/REV | 2007-12-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-04-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000363971 | TERMINATED | 1000000272474 | LEON | 2012-04-24 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2008-02-21 |
| Name Change | 2007-12-17 |
| REINSTATEMENT | 2007-12-12 |
| REINSTATEMENT | 2006-04-13 |
| REINSTATEMENT | 2003-12-05 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-07-05 |
| Name Change | 2000-04-28 |
| ANNUAL REPORT | 2000-03-31 |
| Name Change | 1999-04-27 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State