| Entity Name: | MMC INVESTMENT GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MMC INVESTMENT GROUP, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 13 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2023 (a year ago) |
| Document Number: | P15000056652 |
| FEI/EIN Number |
47-4465439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 S HIAWASSEE RD SUITE 407C, ORLANDO, FL 32835 |
| Mail Address: | 2295 S HIAWASSEE RD SUITE 407C, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX ACCOUNTING & FINANCIAL SPECIALISTS, LLC | Agent | - |
| SILVA MENDES, MARCO A | President | 2295 S HIAWASSEE RD SUITE 407C, ORLANDO, FL 32835 |
| MAZZI MANCINI, ANGELO L | Director | 2295 S HIAWASSEE RD SUITE 407C, ORLANDO, FL 32835 |
| CARUSO CHATE, RODRIGO | Vice President | 2295 S HIAWASSEE RD SUITE 407C, ORLANDO, FL 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000085543 | FLORIDA MAGIC HOMES | EXPIRED | 2018-08-03 | 2023-12-31 | - | 1381 PALMETTO DUNES ST, CHAMPIONS GATE, FL, 32897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | 2295 S HIAWASSEE RD SUITE 407C, ORLANDO, FL 32835 | - |
| AMENDMENT | 2018-05-25 | - | - |
| AMENDMENT | 2018-02-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-13 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-05-25 |
| ANNUAL REPORT | 2018-03-26 |
| Amendment | 2018-02-09 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
