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M&M USA MOTORS INC - Florida Company Profile

Company Details

Entity Name: M&M USA MOTORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M&M USA MOTORS 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: 09 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2016 (9 years ago)
Document Number: P16000066005
FEI/EIN Number 81-3528632

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

Address: 1431 N Main Street, Kissimmi, FL, 34744, US
Mail Address: 1431 N Main Street, Kissimmi, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA SOTO JESUS E President 1431 N Main Street, Kissimmi, FL, 34744
ARRIAS RUGELES PAMELA M Vice President 1431 N Main Street, Kissimmi, FL, 34744
ALEX PINA CO. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 1431 N Main Street, Kissimmi, FL 34744 -
CHANGE OF MAILING ADDRESS 2022-04-27 1431 N Main Street, Kissimmi, FL 34744 -
REGISTERED AGENT NAME CHANGED 2020-05-04 ALEX PINA CO. -
AMENDMENT 2016-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Amendment 2016-10-14
Domestic Profit 2016-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State