| Entity Name: | M&M BUILDERS OF SWFL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&M BUILDERS OF SWFL 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: | 23 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | P18000007539 |
| FEI/EIN Number |
82-4161976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4503 LEE BLVD, LEHIGH ACRES, FL, 33971, US |
| Address: | 4503 Lee Blvd, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES TREJO MARCO A | President | 4503 LEE BLVD, LEHIGH ACRES, FL, 33971 |
| Rosales Trejo Marco A | Agent | 4503 Lee Blvd, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | Rosales Trejo, Marco A | - |
| AMENDMENT | 2022-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 4503 Lee Blvd, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 4503 Lee Blvd, Lehigh Acres, FL 33971 | - |
| AMENDMENT | 2018-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 4503 Lee Blvd, Lehigh Acres, FL 33971 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000088588 | ACTIVE | 24CA005551 | LEE COUNTY CIRCUIT COURT | 2025-01-30 | 2030-02-07 | $455,265.00 | KENNY BAKER WELL DRILLING, INC., 1830 ACACIA AVENUE, LEHIGH ACRES, FL 33972 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-21 |
| Amendment | 2022-11-04 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-10-16 |
| Domestic Profit | 2018-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2075367404 | 2020-05-05 | 0455 | PPP | 4503 Lee Blvd, Lehigh Acres, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
