| 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 |
| 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 |
| 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 | - | - |
| 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
