| Entity Name: | MMH TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMH TRADING CORPORATION 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: | 01 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000051162 |
| FEI/EIN Number |
651249097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-4093, US |
| Mail Address: | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432-4093, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS MARCOS M | President | 8333 NW 66TH STREET, MIAMI, FL, 33166 |
| CASALI HENRY E | Vice President | 8333 NW 66TH STREET, MIAMI, FL, 33166 |
| ARGERICH MIGUEL A | Treasurer | 8333 NW 66TH STREET, MIAMI, FL, 33166 |
| MONIQUE TRONCONE, CPA. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-4093 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-07 | MONIQUE TRONCONE, CPA P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-07-07 |
| Reg. Agent Change | 2005-09-09 |
| Domestic Profit | 2005-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
