| Entity Name: | MM CAFE USA, 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: | 10 Sep 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F13000003902 |
| FEI/EIN Number |
990375110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE EXCHANGE TOWER, 130 KING STREET WEST, SUITE 1800, TORONTO,ONT. M5X1E3, XX, XX |
| Mail Address: | THE EXCHANGE TOWER, 130 KING STREET WEST, SUITE 1800, TORONTO,ONT. M5X1E3, XX, XX |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRAIG DAVE | President | THE EXCHANGE TOWER, 130 KING STREET WEST,, TORONTO,ONT. M5X1E3, XX |
| CRAIG DAVE | Director | THE EXCHANGE TOWER, 130 KING STREET WEST,, TORONTO,ONT. M5X1E3, XX |
| GODWIN MARIANNE | Secretary | THE EXCHANGE TOWER, 130 KING STREET WEST, TORONTO,ONT. M5X1E3, XX |
| GODWIN MARIANNE | Director | THE EXCHANGE TOWER, 130 KING STREET WEST, TORONTO,ONT. M5X1E3, XX |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2013-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
