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MMS TRADING INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: MMS TRADING INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMS TRADING INTERNATIONAL 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: 09 Jul 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P08000065337
FEI/EIN Number 262953075

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

Address: 6952 MILLBROOK PLACE, LAKE WORTH, FL, 33463, US
Mail Address: 6952 MILLBROOK PLACE, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS MARCELIN Director 6952 MILLBROOK PLACE, LAKE WORTH, FL, 33463
LOUIS MARCELIN M Agent 6952 MILLBROOK PLACE, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2013-04-25 LOUIS, MARCELIN MDIR -
REINSTATEMENT 2012-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 2011-07-25 MMS TRADING INTERNATIONAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-08-09 6952 MILLBROOK PLACE, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2010-08-09 6952 MILLBROOK PLACE, LAKE WORTH, FL 33463 -
AMENDMENT AND NAME CHANGE 2010-08-09 MARCELIN MULTI-SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
REINSTATEMENT 2012-02-11
Name Change 2011-07-25
Amendment and Name Change 2010-08-09
ANNUAL REPORT 2010-04-03

Date of last update: 03 May 2025

Sources: Florida Department of State