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