| Entity Name: | MMD TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMD TRADING 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: |
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: | 17 Aug 2021 (4 years ago) |
| Document Number: | P21000073904 |
| FEI/EIN Number |
872599822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 NW 30th st, coconutcreek, FL, 33066, US |
| Mail Address: | 4250 NW 30th st, coconutcreek, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARWISH YAHYA MASHHOUT MOUSS | President | 4740 W. ATLANTIC BLVD, SUITE 102, MARGATE, FL, 33063 |
| EGYPTION GERMANY CO | Director | MAIN STREET, QASSEM BUILDING, AL-BUHAIRA G, DAMNHOUR, EG, 00000 |
| bares mohamed | Agent | 4250 NW 30th 355, coconut creek, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | bares, mohamed | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 4250 NW 30th 355, coconut creek, FL 33066 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 4250 NW 30th st, 355, coconutcreek, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 4250 NW 30th st, 355, coconutcreek, FL 33066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-22 |
| Domestic Profit | 2021-08-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
