MM PROJECT II CORPORATION - Florida Company Profile
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| Entity Name: | MM PROJECT II CORPORATION |
| 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: | 19 Aug 1994 (31 years ago) |
| Date of dissolution: | 08 Dec 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Dec 1997 (28 years ago) |
| Document Number: | F94000004320 |
| FEI/EIN Number |
133676077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MIDLAND BANK PLC, NEW YORK BRANCH, 140 BROADWAY, NEW YORK, NY, 10005-1185 |
| Mail Address: | % MIDLAND BANK PLC. NEW YORK BRANCH, 140 BROADWAY, ATTN: LEGAL DEPARTMENT, NEW YORK, NY, 10005-1185 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIDER JEANNETTE N | Secretary | 140 BROADWAY, NEW YORK, NY |
| RIDER JEANNETTE N | Vice President | 140 BROADWAY, NEW YORK, NY |
| RAIMONDO DANIEL J | Vice President | 140 BROADWAY, NEW YORK, NY, 10005 |
| RAIMONDO DANIEL J | Director | 140 BROADWAY, NEW YORK, NY, 10005 |
| CANDIDO LARRY S | Secretary | 140 BROADWAY, NEW YORK, NY, 10005 |
| CANDIDO LARRY S | Director | 140 BROADWAY, NEW YORK, NY, 10005 |
| BURKHARD LISA | Chairman | 140 BROADWAY, NEW YORK, NY |
| DOUNN LONNIE | Director | 140 BROADWAY, NEW YORK, NY, 10005 |
| MASEK GEORGE N | Vice President | 140 BROADWAY, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-12-08 | - | - |
| REINSTATEMENT | 1995-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-10-05 | % MIDLAND BANK PLC, NEW YORK BRANCH, 140 BROADWAY, NEW YORK, NY 10005-1185 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-12-08 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-02-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State