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MMM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MMM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMM 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: 15 Aug 2001 (24 years ago)
Date of dissolution: 04 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: P01000080481
FEI/EIN Number 593738698

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

Address: 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL, 32819
Mail Address: 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLINGS TIMOTHY J Vice President 1611 ANTIGUA DRIVE, ORLANDO, FL, 32806
Blasutta Hugo Chairman 100 Commerce Valley Drive West, Thornhill, On, L3T 01
VON EPPINGHOVEN ARMIN Vice President 100 Commerce Valley Drive West, Thornhill, On, L3T 01
Smith Doug Secretary 100 Commerce Valley Drive West, Thornhill, On, L3T 01
WILLINGS TIMOTHY JPE Agent 1611 ANTIGUA DRIVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-04 - -
REINSTATEMENT 2011-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2007-07-31 MMM GROUP, INC. -
CHANGE OF MAILING ADDRESS 2006-04-17 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 -
REINSTATEMENT 2003-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000719135 TERMINATED 1000000175076 ORANGE 2010-06-04 2030-07-07 $ 935.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Voluntary Dissolution 2015-05-04
Reg. Agent Resignation 2015-01-13
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-27
REINSTATEMENT 2011-06-03
Name Change 2007-07-31
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State