| Entity Name: | MKM CRIMINAL RECORD SEARCHES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MKM CRIMINAL RECORD SEARCHES, 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: | 04 Sep 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000088801 |
| FEI/EIN Number |
593747683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GLENNES LANE, #107, DUNEDIN, FL, 34698, US |
| Mail Address: | 600 GLENNES LANE, #107, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSSER MARK K | President | 600 GLENNES LANE, #107, DUNEDIN, FL, 34698 |
| MUSSER MARK K | Agent | 600 GLENNES LANE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-15 | 600 GLENNES LANE, #107, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-15 | 600 GLENNES LANE, #107, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-15 | MUSSER, MARK K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-15 | 600 GLENNES LANE, #107, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
