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MMMSBD_US, INC. - Florida Company Profile

Company Details

Entity Name: MMMSBD_US, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMMSBD_US, 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: 18 Jan 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P08000006627
FEI/EIN Number NOT APPLICABLE

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

Address: 14015 DANPARK LOOP, FORT MYERS, FL, 33912, US
Mail Address: 14015 DANPARK LOOP, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARUQUE KAZI Vice President 14015 DANPARK LOOP, FORT MYERS, FL, 33912
FARUQUE KAZI Secretary 14015 DANPARK LOOP, FORT MYERS, FL, 33912
FARUQUE KAZI Treasurer 14015 DANPARK LOOP, FORT MYERS, FL, 33912
FARUQUE KAZI Director 14015 DANPARK LOOP, FORT MYERS, FL, 33912
FARUQUE SHAHEEN President 14015 DANPARK LOOP, FORT MYERS, FL, 33912
FARUQUE SHAHEEN Director 14015 DANPARK LOOP, FORT MYERS, FL, 33912
FARUQUE-KAZI RUMMAN S Director 14015 DANPARK LOOP, FORT MYERS, FL, 33912
FARUQUE KAZI Z Agent 14015 DANPARK LOOP, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2010-03-23 - -
REGISTERED AGENT NAME CHANGED 2010-03-23 FARUQUE, KAZI ZVSTD -
REGISTERED AGENT ADDRESS CHANGED 2010-03-23 14015 DANPARK LOOP, FORT MYERS, FL 33912 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-02-24
ANNUAL REPORT 2012-01-21
ANNUAL REPORT 2011-01-18
REINSTATEMENT 2010-03-23
Domestic Profit 2008-01-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State