| Entity Name: | MMH TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMH TRADING 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: | 13 Sep 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000099141 |
| Address: | 15734 NW, 24 STREET,, PEMBROKE PINES,, FL, 33028, US |
| Mail Address: | 15734 NW, 24 STREET,, PEMBROKE PINES,, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAVE SANTIAGO A | President | 15734 NW, 24 STREET,, PEMBROKE PINES, FL, 33028 |
| MENDOZA LUIS | Secretary | 15734 NW, 24 STREET,, PEMBROKE PINES, FL, 33028 |
| HERNANDEZ RAUL | Treasurer | 15734 NW, 24 STREET,, PEMBROKE PINES, FL, 33028 |
| MALAVE SANTIAGO A | Agent | 15734 NW 24 STREET,, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
