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M. M. EXPORT IMPORT INTL. CORP. - Florida Company Profile

Company Details

Entity Name: M. M. EXPORT IMPORT INTL. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. M. EXPORT IMPORT INTL. 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: 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: 03 Jun 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 May 2015 (10 years ago)
Document Number: P11000052401
FEI/EIN Number 452486653

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

Address: 3890 NW 132ND ST, UNIT BAY F, OPA LOCKA, FL, 33054, US
Mail Address: 3890 NW 132ND ST, UNIT BAY F, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CRISTIAN M President 85 NE 133RD ST, NORTH MIAMI, FL, 33161
MORENO CRISTIAN M Agent 3890 NW 132ND ST, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000002741 NEXPHAZ ACTIVE 2025-01-06 2030-12-31 - 3890 NW 132 ST, UNIT BAY F, OPA LOCKA, FL, 33054
G24000035287 GEOTARGET SE ACTIVE 2024-03-08 2029-12-31 - 3890 NW 132 ST, UNIT BAY F, OPA LOCKA, FL, 33054
G14000113550 DON DEALER AUTO SALE EXPIRED 2014-11-11 2019-12-31 - 3890 NW 132 ST BAY F RARD, OPA LOCKA FL, FL, 33054

Events

Event Type Filed Date Value Description
AMENDMENT 2015-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-07 3890 NW 132ND ST, UNIT BAY F, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2012-03-07 3890 NW 132ND ST, UNIT BAY F, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-07 3890 NW 132ND ST, BAY F, OPA LOCKA, FL 33054 -
ARTICLES OF CORRECTION 2011-07-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-11
Amendment 2015-05-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State