| Entity Name: | M & M INTERNATIONAL USED CLOTHING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M INTERNATIONAL USED CLOTHING 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: | 06 Jul 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jan 2020 (5 years ago) |
| Document Number: | P11000061585 |
| FEI/EIN Number |
452683068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630A NW 76 Street, MIAMI, FL, 33147, US |
| Mail Address: | 3630A NW 76 Street, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPEDA CLARITZA | President | 1800 NW 131 ST, MIAMI, FL, 33167 |
| VALDEZ MARIA | Vice President | 8615 NW 30 RD, MIAMI, FL, 33147 |
| PAULINO MARIA M | Treasurer | 3500 NW 85TH TERRACE, MIAMI, FL, 33147 |
| GARCIA DEBESA ROLANDO M | Director | 3500 NW 85TH TER, MIAMI, FL, 33147 |
| CEPEDA CLARITZA | Agent | 3630A NW 76 Street, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | CEPEDA, CLARITZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 3630A NW 76 Street, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 3630A NW 76 Street, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3630A NW 76 Street, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-31 |
| Amendment | 2020-01-06 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6411717705 | 2020-05-01 | 0455 | PPP | 3630 NW 76TH ST BAY A, MIAMI, FL, 33147-4433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
