Search icon

MMK TRANSPORT SVC CORP - Florida Company Profile

Company Details

Entity Name: MMK TRANSPORT SVC CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMK TRANSPORT SVC CORP 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: 13 Apr 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P11000036384
FEI/EIN Number 451593000

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

Address: 3311 17TH ST SW, LEHIGH ACRES, FL, 33976
Mail Address: 3311 17TH ST SW, LEHIGH ACRES, FL, 33976
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIRECT SOLUTION SERVICES LLC Agent -
RIVERON MAURILIO J President 3311 17TH ST SW, LEHIGH ACRES, FL, 33976
RIVERON KATTY Vice President 3311 17TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2018-05-25 - -
AMENDMENT AND NAME CHANGE 2018-05-25 MMK TRANSPORT SVC CORP -
REGISTERED AGENT ADDRESS CHANGED 2018-05-25 1248 VISCAYA PKWY 2B, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2018-05-25 3311 17TH ST SW, LEHIGH ACRES, FL 33976 -
REGISTERED AGENT NAME CHANGED 2018-05-25 DIRECT SOLUTION SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-05-25 3311 17TH ST SW, LEHIGH ACRES, FL 33976 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-10-02 - -

Documents

Name Date
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-21
AMENDED ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2019-03-14
Amendment and Name Change 2018-05-25
Reinstatement 2018-05-25
Amendment 2012-10-02
ANNUAL REPORT 2012-04-10
Domestic Profit 2011-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3144307102 2020-04-11 0455 PPP 3311 17TH ST SW, LEHIGH ACRES, FL, 33976-3500
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305600
Loan Approval Amount (current) 39499.61
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEHIGH ACRES, LEE, FL, 33976-3500
Project Congressional District FL-19
Number of Employees 6
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39798.05
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State