| Entity Name: | MMS USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Jun 1980 (45 years ago) |
| Date of dissolution: | 21 Feb 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Feb 2008 (17 years ago) |
| Document Number: | 846148 |
| FEI/EIN Number |
362677628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
