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MMA CAPITAL, INC. - Florida Company Profile

Company Details

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

MMA 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: 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: 12 Jan 2015 (10 years ago)
Date of dissolution: 13 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2020 (5 years ago)
Document Number: P15000003589
FEI/EIN Number 47-2711072

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

Address: 111 N 12th Street #1618, Tampa, FL, 33602, US
Mail Address: 111 N 12th Street, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASGHARI MOHAMMAD M President 111 N 12th Street, Tampa, FL, 33602
ASGHARI MOHAMMAD M Agent 111 N 12 Street, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 111 N 12th Street #1618, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-01-28 111 N 12th Street #1618, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 111 N 12 Street, #1618, Tampa, FL 33602 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-21
Domestic Profit 2015-01-12

Date of last update: 03 May 2025

Sources: Florida Department of State