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M & M RETAIL OUTLETS OF LAGUNA PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: M & M RETAIL OUTLETS OF LAGUNA PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M RETAIL OUTLETS OF LAGUNA PLAZA, 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: 19 Jun 1986 (39 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M33946
FEI/EIN Number 592684042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O RAYMOND M. DIROCCO, 1010 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
Mail Address: C/O RAYMOND M. DIROCCO, 1010 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESCHLOW, JOERG President 533 ALEXANDER PALM ROAD, BOCA RATON, FL
PESCHLOW, JOERG Director 533 ALEXANDER PALM ROAD, BOCA RATON, FL
DIROCCO, RAYMOND M. Agent 1010 WEST SUNRISE BLVD., FT. LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State