| Entity Name: | MMI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | F21000002018 |
| FEI/EIN Number |
86-3187060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5022 Gate Pkwy, Ste 500, Jacksonville, FL, 32256, US |
| Mail Address: | 5022 Gate Pkwy, Ste 500, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMI NORTH AMERICA, INC. 401(K) PLAN | 2023 | 863187060 | 2024-07-10 | MMI NORTH AMERICA, INC. | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | AMANDA DE LEON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541700 |
| Plan sponsor’s address | 344 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-09 |
| Name of individual signing | AMANDA DE LEON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOLAND MARK | Director | 344 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| TOLAND MARK | President | 344 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| TOLAND MARK | Chief Executive Officer | 344 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Toland Mark | Agent | 344 PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 5022 Gate Pkwy, Ste 500, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 5022 Gate Pkwy, Ste 500, Jacksonville, FL 32256 | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-17 | Toland, Mark | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-20 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-11-17 |
| Foreign Profit | 2021-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
