| Entity Name: | M & M PLASTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Apr 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2002 (22 years ago) |
| Document Number: | K19872 |
| FEI/EIN Number | 65-0145809 |
| Address: | 15800 NW 15TH AVENUE, MIAMI, FL 33169 |
| Mail Address: | 15800 NW 15TH AVENUE, MIAMI, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HOWARD B. NADEL, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| COHEN, ANTHONY | Director | 15800 NW 15TH AVENUE, MIAMI, FL 33169 |
| GROLL, LAURENT | Director | 15800 NW 15TH AVENUE, MIAMI, FL 33169 |
| COHEN, DEAN | Director | 15800 NW 15TH AVENUE`, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| COHEN, ANTHONY | Vice President | 15800 NW 15TH AVENUE, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| GROLL, LAURENT | President | 15800 NW 15TH AVENUE, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| COHEN, DEAN | Secretary | 15800 NW 15TH AVENUE`, MIAMI, FL 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006400 | GRADUATE PLASTICS | ACTIVE | 2012-01-18 | 2027-12-31 | No data | 15800 NW 15TH AVENUE, MIAMI, FL, 33169 |
| G12000006399 | QUANTUM STORAGE SYSTEMS | ACTIVE | 2012-01-18 | 2027-12-31 | No data | 15800 NE 15TH AVENUE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-21 | 15800 NW 15TH AVENUE, MIAMI, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 15800 NW 15TH AVENUE, MIAMI, FL 33169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | HOWARD B. NADEL, P.A. | No data |
| REINSTATEMENT | 2002-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1994-06-27 | M & M PLASTICS, INC. | No data |
| NAME CHANGE AMENDMENT | 1988-04-29 | PLASTIC CONCEPTS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002170206 | LAPSED | 09-8005 CC05 | MIAMI-DADE COUNTY COURT, CIVIL | 2009-07-13 | 2014-10-09 | $9,251.98 | MARILYN D. GARNER, TRUSTEE, 2007 E. LAMAR BLVD., SUITE 200, ARLINGTON, TEXAS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
