| Entity Name: | MMM TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMM TRADING, CORP. 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: | 16 Jun 2004 (21 years ago) |
| Date of dissolution: | 28 Mar 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Mar 2005 (20 years ago) |
| Document Number: | P04000092351 |
| Address: | 3120 NW 88TH AVE, APT 403, SUNRISE, FL, 33351 |
| Mail Address: | 3120 NW 88TH AVE, APT 403, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED OSMAN | Agent | 3120 NW 88TH AVE, SUNRISE, FL, 33351 |
| GALI MOSAB H | President | 3120 NW 88TH AVE APT 403, SUNRISE, FL, 33351 |
| OSMAN MOHAMED M | President | 3120 NW 88TH AVE APT 403, SUNRISE, FL, 33351 |
| YASSIN MOHAMED A | President | 3120 NW 88TH AVE APT 403, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-03-28 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-03-28 |
| Domestic Profit | 2004-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
