| Entity Name: | MMA FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMA FINANCIAL HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 06 May 1988 (37 years ago) |
| Date of dissolution: | 05 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2021 (4 years ago) |
| Document Number: | K22809 |
| FEI/EIN Number |
592892513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 O'DONNELL ST, SUITE 600, BALTIMORE, MD, 21224, US |
| Mail Address: | 3600 O'DONNELL ST, SUITE 600, BALTIMORE, MD, 21224, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MMA FINANCIAL HOLDINGS, INC., CONNECTICUT | 0600714 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AMPDHS2J34PC31 | K22809 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | C/O CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2013-08-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-08-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | K22809 |
| Name | Role | Address |
|---|---|---|
| Mentesana Gary A | President | 3600 O'DONNELL ST, BALTIMORE, MD, 21224 |
| Sophocles Megan T | Vice President | 3600 O'DONNELL ST, BALTIMORE, MD, 21224 |
| Martin J. Brooks | Secretary | 3600 O'DONNELL ST, BALTIMORE, MD, 21224 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000354258. CONVERSION NUMBER 700000216607 |
| REINSTATEMENT | 2021-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-29 | 3600 O'DONNELL ST, SUITE 600, BALTIMORE, MD 21224 | - |
| REINSTATEMENT | 2017-08-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-29 | 3600 O'DONNELL ST, SUITE 600, BALTIMORE, MD 21224 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-12 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2015-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-21 |
| REINSTATEMENT | 2017-08-29 |
| REINSTATEMENT | 2015-05-12 |
| ANNUAL REPORT | 2012-02-27 |
| REINSTATEMENT | 2011-03-04 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
