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M.M.D. INC. - Florida Company Profile

Branch

Company Details

Entity Name: M.M.D. 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: 30 Jun 2020 (5 years ago)
Branch of: M.M.D. INC., ILLINOIS (Company Number CORP_56778497)
Date of dissolution: 24 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Mar 2022 (3 years ago)
Document Number: F20000002910
FEI/EIN Number 363815614

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

Address: 1868 CAMPUS PL, LOUISVILLE, KY, 40288, US
Mail Address: 1868 CAMPUS PL, LOUISVILLE, KY, 40299
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
MALONE TIMOTHY President 546 PRIMROSE, LOUISVILLE, KY, 40206
MALONE TERRANCE Vice President 2354 INGLESIDE, LOUISVILLE, KY, 40205
MALONE JOSEPH Secretary 3612 TRAIL RIDGE ROAD, LOUISVILLE, KY, 40241

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-24 - -
CHANGE OF MAILING ADDRESS 2022-03-24 1868 CAMPUS PL, LOUISVILLE, KY 40288 -
REGISTERED AGENT CHANGED 2022-03-24 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2022-03-24
ANNUAL REPORT 2021-03-24
Foreign Profit 2020-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State