| Entity Name: | M&M LOGISTIC INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&M LOGISTIC INVESTMENTS CORPORATION 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 Sep 2013 (12 years ago) |
| Document Number: | P13000074022 |
| FEI/EIN Number |
46-3617899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NW 121 CT, MIAMI, FL, 33182, US |
| Mail Address: | 35 NW 121 CT, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ TEJERA NESTOR J | President | 35 NW 121 COURT, MIAMI, FL, 33182 |
| SANCHEZ TEJERA NESTOR J | Director | 35 NW 121 COURT, MIAMI, FL, 33182 |
| GUERRERO RUFFO SOLANDDY R | Secretary | 35 NW 121 COURT, MIAMI, FL, 33182 |
| GUERRERO RUFFO SOLANDDY R | Director | 35 NW 121 COURT, MIAMI, FL, 33182 |
| SOLANDDY GUERRERO | Agent | 35 NW 121 CT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 35 NW 121 CT, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 35 NW 121 CT, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 35 NW 121 CT, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | SOLANDDY, GUERRERO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
