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  5. MFM INDUSTRIES, INC.

MFM INDUSTRIES, INC.

Company Details

Entity Name: MFM INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Apr 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F97000002278
FEI/EIN Number 593436720
Address: 3951 WEST HIGHWAY 329, REDDICK, FL, 32686
Mail Address: 3300 SW 34th Avenue, Ocala, FL, 34474, US
ZIP code: 32686
County: Marion
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2013 593436720 2014-07-28 MFM INDUSTRIES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3522370249
Plan sponsor’s address 3300 SW 34TH AVE, SUITE 112, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MATT BORG
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2013 593436720 2014-07-28 MFM INDUSTRIES, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3522370249
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MATT BORG
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2012 593436720 2013-06-04 MFM INDUSTRIES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2011 593436720 2012-10-08 MFM INDUSTRIES, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Plan administrator’s name and address
Administrator’s EIN 593436720
Plan administrator’s name MFM INDUSTRIES, INC.
Plan administrator’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474
Administrator’s telephone number 3528540070

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2010 593436720 2011-07-22 MFM INDUSTRIES, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Plan administrator’s name and address
Administrator’s EIN 593436720
Plan administrator’s name MFM INDUSTRIES, INC.
Plan administrator’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474
Administrator’s telephone number 3528540070

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature
MFM INDUSTRIES, INC. EMPLOYEE RETIREMENT SAVINGS PLAN 2009 593436720 2010-09-20 MFM INDUSTRIES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 327100
Sponsor’s telephone number 3528540070
Plan sponsor’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474

Plan administrator’s name and address
Administrator’s EIN 593436720
Plan administrator’s name MFM INDUSTRIES, INC.
Plan administrator’s address 3300 SW 34TH AVE SUITE 112, OCALA, FL, 34474
Administrator’s telephone number 3528540070

Signature of
Role Plan administrator
Date 2010-09-20
Name of individual signing ANN CHAFFIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CF REGISTERED AGENT, INC. Agent

President

Name Role Address
CRANE MATTHEW A President 3300 SW 34TH AVENUE, OCALA, FL, 33474

Secretary

Name Role Address
CRANE MATTHEW A Secretary 3300 SW 34TH AVENUE, OCALA, FL, 33474

Treasurer

Name Role Address
CRANE MATTHEW A Treasurer 3300 SW 34TH AVENUE, OCALA, FL, 33474

Director

Name Role Address
CRANE MATTHEW A Director 3300 SW 34TH AVENUE, OCALA, FL, 33474
LEVEY HUGH Director 122 EAST 42ND STREET 46TH FLOOR, NEW YORK, NY, 10168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000040342 FLORIDA MINERALS CLAY EXPIRED 2010-05-07 2015-12-31 No data 3951 WEST HIGHWAY 329, REDDICK, FL, 32686

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF MAILING ADDRESS 2014-04-23 3951 WEST HIGHWAY 329, REDDICK, FL 32686 No data
REINSTATEMENT 2000-10-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-10-18 3951 WEST HIGHWAY 329, REDDICK, FL 32686 No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
NAME CHANGE AMENDMENT 1998-03-31 MFM INDUSTRIES, INC. No data

Documents

Name Date
Reg. Agent Resignation 2016-11-23
ANNUAL REPORT 2014-04-23
AMENDED ANNUAL REPORT 2013-06-17
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-19

Related by officers

CRANE MATTHEW A

BENZIE CONSULTING, LLC

LEVEY HUGH

FLORIDA MINERALS CLAY, INC. GEORGIA CLAY MINING, LLC MFM LIMESTONE, LLC

Related by address

3951 WEST HIGHWAY 329, REDDICK, FL, 32686

GEORGIA CLAY MINING, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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