| Entity Name: | MMS AG CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MMS AG CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P12000006258 |
| FEI/EIN Number |
45-4306768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24711 SW 139TH PL, HOMESTEAD, FL 33032 |
| Mail Address: | 8585 SW 127 ST, MIAMI, FL 33156 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARLEO GIL, DARIO | Agent | 8585 SW 127 ST, MIAMI, FL 33156 |
| ARLEO GIL, DARIO | President | 8585 SW 127 ST, MIAMI, FL 33156 |
| ARLEO GIL, DARIO | Treasurer | 8585 SW 127 ST, MIAMI, FL 33156 |
| ARLEO GIL, DARIO | Secretary | 8585 SW 127 ST, MIAMI, FL 33156 |
| RETA, CARLOS I | DIRECTOR | 8585 SW 127 ST, MIAMI, FL 33156 |
| ARLEO, LUIS FRANCISCO | DIRECTOR | 8585 SW 127 ST, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-02 | 24711 SW 139TH PL, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 24711 SW 139TH PL, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 8585 SW 127 ST, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-07 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-01-19 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
