| Entity Name: | M.M. WHOLESALER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.M. WHOLESALER 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: | 03 Nov 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000124935 |
| Address: | 8336 N.W. 7TH ST., STE 166, MIAMI, FL, 33126 |
| Mail Address: | 8336 N.W. 7TH ST., STE 166, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MARTHA | President | 8185 NW 7TH ST #221, MIAMI, FL, 33126 |
| MORENO MARTHA | Director | 8185 NW 7TH ST #221, MIAMI, FL, 33126 |
| ARAGON JHON JAIRO | Vice President | 8336 NW 7 STREET, MIAMI, FL, 33126 |
| MORENO MARTHA | Agent | 8185 NW 7TH ST #221, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 8336 N.W. 7TH ST., STE 166, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 8336 N.W. 7TH ST., STE 166, MIAMI, FL 33126 | - |
| AMENDMENT | 2004-03-17 | - | - |
| Name | Date |
|---|---|
| Amendment | 2004-03-17 |
| Domestic Profit | 2003-11-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
