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MM392, INC. - Florida Company Profile

Company Details

Entity Name: MM392, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MM392, 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: 12 Jun 2003 (22 years ago)
Date of dissolution: 20 Aug 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2012 (13 years ago)
Document Number: P03000065406
FEI/EIN Number 043797608

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

Address: 1583 ELM GROVE RD, WESTON, FL, 33327
Mail Address: 1583 ELM GROVE RD, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENEGRO JAIME President 1583 ELM GROVE RD, WESTON, FL, 33327
MONTENEGRO JAIME Treasurer 1583 ELM GROVE RD, WESTON, FL, 33327
FERNANDEZ MIGUEL A Vice President 1583 ELM GROVE RD, WESTON, FL, 33327
FERNANDEZ MIGUEL A Secretary 1583 ELM GROVE RD, WESTON, FL, 33327
DE ARMAS J. ALFREDO Agent 3211 PONCE DE LEON BLVD STE 302, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-08-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000049402 ACTIVE 1000000568858 BROWARD 2014-01-06 2034-01-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000112228 ACTIVE 1000000379829 BROWARD 2013-01-04 2033-01-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000375009 ACTIVE 1000000274662 BROWARD 2012-04-24 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J12000341860 ACTIVE 1000000266587 BROWARD 2012-04-18 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-08-20
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-05-01
ANNUAL REPORT 2004-04-27
Domestic Profit 2003-06-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State