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MM EXPORT EXPRESS INC - Florida Company Profile

Company Details

Entity Name: MM EXPORT EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MM EXPORT EXPRESS 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: 28 Feb 2013 (12 years ago)
Date of dissolution: 02 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2015 (10 years ago)
Document Number: P13000019553
FEI/EIN Number 80-0899537

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

Address: 1500 WESTON ROAD SUITE 200, WESTON, FL, 33326
Mail Address: 1500 WESTON ROAD SUITE 200, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL DARIO R President 4474 WESTON ROAD # 227, DAVIE, FL, 33331
MAUROVICH JOSE Vice President 4474 WESTON ROAD #227, DAVIE, FL, 33331
MONTIEL DARIO R Agent 4474 WESTON ROAD, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-20 1500 WESTON ROAD SUITE 200, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2013-08-20 1500 WESTON ROAD SUITE 200, WESTON, FL 33326 -

Documents

Name Date
Voluntary Dissolution 2015-03-02
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-02-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State