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MMG NORTH, INC. - Florida Company Profile

Company Details

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

MMG NORTH, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2010 (14 years ago)
Document Number: P10000097701
FEI/EIN Number 274005312

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

Address: 6206 Highway 22, Callaway, FL, 32404, US
Mail Address: 405 REID AVENUE, PORT ST. JOE, FL, 32456, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILALLO NICHOLAS P Director 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO NICHOLAS P President 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO THERESA Director 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO THERESA Vice President 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO THERESA President 405 REID AVENUE, PORT ST. JOE, FL, 32456
DILALLO THERESA Secretary 405 REID AVENUE, PORT ST. JOE, FL, 32456
BARBARIS RONALD Treasurer 405 REID AVENUE, PORT ST. JOE, FL, 32456
BARBARIS RONALD Agent 405 REID AVENUE, PORT ST. JOE, FL, 32456

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-13 6206 Highway 22, Callaway, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 405 REID AVENUE, Suite E, PORT ST. JOE, FL 32456 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 6206 Highway 22, Callaway, FL 32404 -
REGISTERED AGENT NAME CHANGED 2011-01-08 BARBARIS, RONALD -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State