| Entity Name: | M & M EXPRESS TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M EXPRESS TRUCKING, 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: | 13 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000068374 |
| FEI/EIN Number |
47-4806565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1436 nolan road, middleburg, FL, 32068, US |
| Mail Address: | 1436 nolan road, middleburg, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA MARIBEL | President | 1436 nolan road, middleburg, FL, 32068 |
| DAVILA MARIBEL | Director | 1436 nolan road, middleburg, FL, 32068 |
| DAVILA MARIBEL | Secretary | 1436 nolan road, middleburg, FL, 32068 |
| DAVILA MARIBEL | Treasurer | 1436 nolan road, middleburg, FL, 32068 |
| DAVILA MAURICE G | Vice President | 1436 nolan road, middleburg, FL, 32068 |
| DAVILA MAURICIO | Exec | 1436 nolan road, middleburg, FL, 32068 |
| DAVILA MARIBEL | Agent | 1436 nolan road, middleburg, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1436 nolan road, middleburg, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1436 nolan road, middleburg, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1436 nolan road, middleburg, FL 32068 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-08 | DAVILA, MARIBEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-11-11 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-09-08 |
| Domestic Profit | 2015-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
