| Entity Name: | M&M CLEANING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&M CLEANING 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: |
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: | 22 Nov 2013 (11 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | P13000094785 |
| FEI/EIN Number |
46-4091030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. Kirkman Road, ORLANDO, FL, 32819, US |
| Mail Address: | 5401 S. Kirkman Road, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILHO ALAOR | President | 5401 S. Kirkman Road, ORLANDO, FL, 32819 |
| OGC ASSOCIATES ORLANDO CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | OGC Associates Orlando | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 7065 Westpointe Blvd., Suite 205, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 5401 S. Kirkman Road, Suite 225, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 5401 S. Kirkman Road, Suite 225, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Profit | 2013-11-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340194885 | 0420600 | 2014-11-26 | 7056 S KIRKMAN RD., ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1008168 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101030 C01 I |
| Issuance Date | 2015-04-03 |
| Abatement Due Date | 2015-05-07 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1030(c)(1)(i): The employer having employee(s) with occupational exposure as defined by paragraph (b) of this section did not establish a written Exposure Control Plan designed to eliminate or minimize employee exposure: (a) at the workplace - there was not a written Exposure Control Plan where housekeeping employees had occupational exposure to blood and other potentially infectious materials; observed on or about 11/10/14. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101030 F01 I |
| Issuance Date | 2015-04-03 |
| Abatement Due Date | 2015-04-22 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1030(f)(1)(i): The employer did not make available the hepatitis B vaccine and vaccination series to all employees who have occupational exposure: (a) at the workplace - housekeeping employees with occupational exposure were not offered the hepatitis B vaccine; observed on or about 11/10/14. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2015-04-03 |
| Abatement Due Date | 2015-05-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (a) at the workplace - there was not a written Hazard Communication program where employees were exposed to the hazards associated with cleaning chemicals including, but not limited to, Ecolution Pro Glass Cleaner, Snapout, Ecolution Odor Remover, and Ecolution Pro All Purpose Cleaner; observed on or about 11/10/14. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2015-04-03 |
| Abatement Due Date | 2015-04-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(8): The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): (a) at the workplace - there were no safety data sheets for the cleaning and laundry chemicals used by employees; observed on or about 11/10/14. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
