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M & M CITRUS AND TRUCK SALES, INC. - Florida Company Profile

Company Details

Entity Name: M & M CITRUS AND TRUCK SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M CITRUS AND TRUCK SALES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 May 2004 (21 years ago)
Document Number: P04000081522
FEI/EIN Number 550870231

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

Address: 1826 U.S 27 NORTH, VENUS, FL, 33960, US
Mail Address: 212 Sarasota Street, Lake Placid, FL, 33852, US
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ MARCIAL President 212 Sarasota Street, Lake Placid, FL, 33852
DONE RIGHT BUSINESS SERVICES LLC Agent 1015 S SCENIC HWY, FROSTPROOF, FL, 33843

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124069 M & M TRUCK SALES ACTIVE 2023-10-05 2028-12-31 - 212 SARASOTA STREET, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-11 1826 U.S 27 NORTH, VENUS, FL 33960 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-09 1015 S SCENIC HWY, FROSTPROOF, FL 33843 -
REGISTERED AGENT NAME CHANGED 2006-01-26 DONE RIGHT BUSINESS SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2985587410 2020-05-06 0455 PPP 1826 US HWY 27 N, VENUS, FL, 33960
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3400
Loan Approval Amount (current) 3400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENUS, HIGHLANDS, FL, 33960-0350
Project Congressional District FL-18
Number of Employees 1
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3418.42
Forgiveness Paid Date 2020-11-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State