| Entity Name: | MMC USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P05000155490 |
| FEI/EIN Number | 20-3851099 |
| Address: | 1345 NW 98 CT SUITE 1, DORAL, FL, 33172, US |
| Mail Address: | 1345 NW 98 CT SUITE 1, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WEST KENDALL REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| DIAZ-SARMIENTO GABRIEL S | Vice President | 5600 SW 135TH AVE, #106-R, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 1345 NW 98 CT SUITE 1, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | 1345 NW 98 CT SUITE 1, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | WEST KENDALL REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5600 SW 135TH AVE, #106-R, MIAMI, FL 33183 | No data |
| AMENDMENT | 2007-04-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000634508 | TERMINATED | 09-91424 | ELEVENTH CIRCUIT | 2010-05-18 | 2015-06-03 | $257,491.95 | IPA V INVESTORS, L.L.C., 10165 N.W. 19TH STREET, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2024-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| AMENDED ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| AMENDED ANNUAL REPORT | 2015-11-05 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
