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MMRZ, INC. - Florida Company Profile

Company Details

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

MMRZ, 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: 22 Mar 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P11000028044
FEI/EIN Number 161576775

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

Mail Address: 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134
Address: 5110 CAMP ROAD, HAMBURG, NY, 14075
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2015 161576775 2016-07-14 MMRZ INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address P.O. BOX 112859, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing MICHELLE MESSINA
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2014 161576775 2015-05-29 MMRZ INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2015-05-29
Name of individual signing MICHELLE MESSINA
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2013 161576775 2014-07-10 MMRZ INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2014-07-10
Name of individual signing MICHELLE MESSINA
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2012 161576775 2013-07-08 MMRZ INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing MMRZ INC
Valid signature Filed with authorized/valid electronic signature
MMRZ INC 401 K PROFIT SHARING PLAN TRUST 2011 161576775 2012-10-01 MMRZ INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 713900
Sponsor’s telephone number 7168677907
Plan sponsor’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134

Plan administrator’s name and address

Administrator’s EIN 161576775
Plan administrator’s name MMRZ INC
Plan administrator’s address 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134
Administrator’s telephone number 7168677907

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing MMRZ INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MESSINA MARK President 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134
MESSINA MARK Treasurer 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134
MESSINA MICHELLE Vice President 4824 SNARKAGE DRIVE, BONITA SPRINGS, FL, 34134
ALOIA FRANK J Agent 2250 FIRST STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 5110 CAMP ROAD, HAMBURG, NY 14075 -
CHANGE OF MAILING ADDRESS 2012-01-20 5110 CAMP ROAD, HAMBURG, NY 14075 -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-01-20
Domestic Profit 2011-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State