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M & M ADVANCE INSURANCE CORP - Florida Company Profile

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Company Details

Entity Name: M & M ADVANCE INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M ADVANCE INSURANCE CORP 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: 05 Jul 2019 (6 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: P19000055792
FEI/EIN Number 842426748

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

Address: 14308 SW 165TH ST., MIAMI, FL, 33177, US
Mail Address: 4985 SW 148TH AVE, DAVIE, FL, 33330, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON CARLOS M Vice President 4985 SW 148TH AVE, DAVIE, FL, 33330
MONZON CARLOS President 4985 SW 148TH AVE, DAVIE, FL, 33330
MONZON CARLOS Agent 4985 SW 148TH AVE, DAVIE, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000022562 ATAX ACTIVE 2022-02-23 2027-12-31 - 4985 SW 148TH ST, DAVIE, FL, 33330
G19000098645 ESTRELLA INSURANCE EXPIRED 2019-09-09 2024-12-31 - 6832 NW 179TH ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-08-26 - -
REGISTERED AGENT NAME CHANGED 2022-08-26 MONZON, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2022-08-26 4985 SW 148TH AVE, DAVIE, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-22 14308 SW 165TH ST., MIAMI, FL 33177 -
AMENDMENT 2019-09-23 - -

Documents

Name Date
Amendment 2022-08-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-09-11
ANNUAL REPORT 2020-06-29
Amendment 2019-09-23
Domestic Profit 2019-07-05

USAspending Awards / Financial Assistance

Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State