| Entity Name: | M & M USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M USA 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: | 03 Oct 2013 (12 years ago) |
| Document Number: | P13000081643 |
| FEI/EIN Number |
46-3820780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 661 NE 195TH ST,, UNIT 401, MIAMI, FL, 33179, US |
| Mail Address: | 661 NE 195TH ST,, UNIT 401, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Molnar Zsolt | President | 661 NE 195th St, Miami, FL, 33179 |
| Molnar Tunde | Vice President | 661 NE 195th St, Miami, FL, 33179 |
| MOLNAR ZSOLT | Agent | 661 NE 195th St, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000065891 | 5 STAR TRANSPORTATION | EXPIRED | 2016-07-05 | 2021-12-31 | - | 1840 NE 186TH STREET APT 3D, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 661 NE 195th St, unit 401, Miami, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-03 | 661 NE 195TH ST,, UNIT 401, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 661 NE 195TH ST,, UNIT 401, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
