| Entity Name: | M.M.J CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.M.J CONSTRUCTION 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: | 11 Mar 2010 (15 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: | P10000021846 |
| FEI/EIN Number |
800559730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 MERRIT RD, MONTICELLO, FL, 32344, US |
| Mail Address: | 165 MERRIT RD, MONTICELLO, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JORGE | President | 165 MERRIT RD, MONTICELLO, FL, 32344 |
| CASTRO JORGE | Agent | 165 MERRIT RD, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2016-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-12 | 165 MERRIT RD, MONTICELLO, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-12 | 165 MERRIT RD, MONTICELLO, FL 32344 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-12 | 165 MERRIT RD, MONTICELLO, FL 32344 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000173518 | LAPSED | 17-093-1A | LEON | 2018-02-27 | 2023-05-01 | $5,813.80 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-04-08 |
| Amendment | 2016-04-20 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-03-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315671297 | 0420600 | 2011-05-20 | 12861 STATELY OAK ST., DADE CITY, FL, 33524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2011-06-14 |
| Abatement Due Date | 2011-06-20 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2011-06-14 |
| Abatement Due Date | 2011-06-17 |
| Current Penalty | 2100.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2011-06-14 |
| Abatement Due Date | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
