| Entity Name: | MMW HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMW HOLDINGS GROUP, 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: | 07 Nov 1989 (35 years ago) |
| Date of dissolution: | 20 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | L28660 |
| FEI/EIN Number |
650158309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 S. MILITARY TRAIL, SUITE 100, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1211 S. MILITARY TRAIL, SUITE 100, DEEFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACK PAUL | Chief Executive Officer | 1211 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Waltz Gregory L | President | 1211 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Woonton Todd L | Treasurer | 1211 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Panico Suzanne | Agent | 1211 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000008968 | MACK, MACK & WALTZ INSURANCE AGENCY, INC. | EXPIRED | 2013-01-25 | 2018-12-31 | - | 1211 S. MILITARY TRAIL, SUITE 100, DEERFIELD BEACH, FL, 33442 |
| G09000148933 | THE MACK GROUP, INC. | EXPIRED | 2009-08-25 | 2024-12-31 | - | 1211 S. MILITARY TRAIL, STE. 100, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-20 | - | - |
| NAME CHANGE AMENDMENT | 2019-11-27 | MMW HOLDINGS GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | Panico, Suzanne | - |
| NAME CHANGE AMENDMENT | 2009-11-23 | MACK, MACK & WALTZ INSURANCE GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2009-08-24 | MACK, MACK AND WALTZ INSURANCE GROUP, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-20 | 1211 S. MILITARY TRAIL, SUITE 100, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-20 | 1211 S. MILITARY TRAIL, SUITE 100, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-20 | 1211 S. MILITARY TRAIL, SUITE 100, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 1998-09-11 | - | - |
| AMENDMENT AND NAME CHANGE | 1994-04-25 | THE MACK GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000993785 | TERMINATED | 1000000370647 | PALM BEACH | 2012-11-14 | 2032-12-14 | $ 26,376.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-15 |
| Name Change | 2019-11-27 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
