| Entity Name: | MM WHOLESALE DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MM WHOLESALE DESIGNS, 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: | 13 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000118134 |
| FEI/EIN Number |
201488893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9180 W BAY HARBOR DRIVE, 3A, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 9180 W BAY HARBOR DRIVE, 3A, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY MIRIAM M | Director | 9180 W BAY HARBOR DR #3A, BAY HARBOR ISLAND, FL, 33154 |
| DEVINE SHARON | Director | 385 BIRDSALL DRIVE, YORKTOWN HEIGHTS, NY, 10598 |
| MCCARTHY MIRIAM M | Agent | 9180 W BAY HARBOR DRIVE, BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-04 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-08 |
| Domestic Profit | 2004-08-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
