| Entity Name: | M & M BUSINESS CONSULTANTS & TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M BUSINESS CONSULTANTS & TRADING CORPORATION 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: | 01 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000040193 |
| FEI/EIN Number |
470915455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 576412 ARBOR CLUB WAY, BOCA RATON, FL, 33433, US |
| Mail Address: | 576412 ARBOR CLUB WAY, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONASTERIO OSWALDO C | President | 576412 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| MONASTERIO OSWALDO C | Agent | 576412 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 576412 ARBOR CLUB WAY, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 576412 ARBOR CLUB WAY, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-05 | MONASTERIO, OSWALDO C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 576412 ARBOR CLUB WAY, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000045772 | TERMINATED | 007057390 | 6780 001002 | 2009-01-15 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000039221 | TERMINATED | 007022307 | 6692 001206 | 2009-01-15 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000276112 | TERMINATED | 007022307 | 6692 001206 | 2009-01-15 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J09000284587 | TERMINATED | 007057390 | 6780 001002 | 2009-01-15 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
