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MMP APPRAISALS INC. - Florida Company Profile

Branch

Company Details

Entity Name: MMP APPRAISALS 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: 14 Jun 2019 (6 years ago)
Branch of: MMP APPRAISALS INC., NEW YORK (Company Number 4122932)
Date of dissolution: 02 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 May 2024 (a year ago)
Document Number: F19000002919
FEI/EIN Number 452927883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8632 Ice Wine St, Sarasota, FL, 34238, US
Mail Address: 8632 ICE WINE ST, SARASOTA, FL, 34238, US
ZIP code: 34238
County: Sarasota
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
POLO MARIA Chairman 8632 Ice Wine St, Sarasota, FL, 34238
POLO MARIA Director 8632 Ice Wine St, Sarasota, FL, 34238
POLO MARIA President 8632 Ice Wine St, Sarasota, FL, 34238
POLO MARIA Secretary 8632 Ice Wine St, Sarasota, FL, 34238

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-02 - -
CHANGE OF MAILING ADDRESS 2024-05-02 8632 Ice Wine St, Sarasota, FL 34238 -
REGISTERED AGENT CHANGED 2024-05-02 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 8632 Ice Wine St, Sarasota, FL 34238 -

Documents

Name Date
WITHDRAWAL 2024-05-02
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-17
Foreign Profit 2019-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9572948400 2021-02-17 0455 PPP 17109 Waterbend Dr Apt 224, Jupiter, FL, 33477-5898
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8125
Loan Approval Amount (current) 8125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-5898
Project Congressional District FL-21
Number of Employees 1
NAICS code 531320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8164.62
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State