Search icon

MMH TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: MMH TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMH TRADING CORPORATION 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: 31 Aug 2010 (15 years ago)
Date of dissolution: 22 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2014 (10 years ago)
Document Number: P10000071348
FEI/EIN Number 651249097

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

Mail Address: 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432
Address: 11801 NW 100TH RD SUITE 17, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASALI HENRY E President 8333 NW 66TH STREET, MIAMI, FL, 33166
SAND CASALI HENRY E Agent 11801 NW 100TH RD SUITE 17, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 11801 NW 100TH RD SUITE 17, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2014-04-24 SAND CASALI, HENRY E -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 11801 NW 100TH RD SUITE 17, MEDLEY, FL 33178 -
NAME CHANGE AMENDMENT 2012-03-19 MMH TRADING CORPORATION -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-22
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-02
Name Change 2012-03-19
ANNUAL REPORT 2011-04-22
FEI 2010-10-14
Domestic Profit 2010-08-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State