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M & M PETRO USA, INC - Florida Company Profile

Company Details

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

M & M PETRO USA, 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: 01 Jul 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P19000054705
Address: 1780 CHENEY HIGHWAY, TITUSVILLE, FL, 32780, US
Mail Address: 1780 CHENEY HIGHWAY, TITUSVILLE, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYESH MUNIR President 310 NORMANDY DR, INDIALANTIC, FL, 32903
AYESH MUNIR Agent 1780 CHENEY HIGHWAY, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000219778 TERMINATED 1000000887494 BREVARD 2021-04-30 2041-05-05 $ 5,633.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J21000219794 TERMINATED 1000000887496 BREVARD 2021-04-30 2031-05-05 $ 596.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
Domestic Profit 2019-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State