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MMM CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: MMM CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMM CAPITAL 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: 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: 15 Mar 2013 (12 years ago)
Document Number: P13000024531
FEI/EIN Number 46-4983184

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

Address: 1525 International Pkwy #3001, Heathrow, FL, 32746, US
Mail Address: 1525 International Pkwy # 3001, Heathrow, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODARRES MARK MCEO/Cha Chief Executive Officer 1525 International Pkwy # 3001, Heathrow, FL, 32746
MODARRES MARK M Agent 1525 International Pwy # 3001, Heathrow, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 1525 International Pkwy #3001, Heathrow, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-03-22 1525 International Pkwy #3001, Heathrow, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-22 1525 International Pwy # 3001, Heathrow, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-28

Date of last update: 01 May 2025

Sources: Florida Department of State