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MMI REMEDIATION, INC. - Florida Company Profile

Company Details

Entity Name: MMI REMEDIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MMI REMEDIATION, 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: 12 Jan 2022 (3 years ago)
Document Number: P22000004455
FEI/EIN Number 874640722

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

Address: 2512 VICTARRA CIRCLE, LUTZ, FL, 33559, US
Mail Address: 2512 VICTARRA CIRCLE, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFALCE MICHAEL JIII President 702 Chancellar Drive, Lutz, FL, 33548
LAFALCE MICHAEL JJR. Secretary 2512 VICTARRA CIRCLE, LUTZ, FL, 33559
LAFALCE MICHAEL JJR. Treasurer 2512 VICTARRA CIRCLE, LUTZ, FL, 33559
Alfaro Cruz Ingrid Z Vice President 1472 Classic Drive, Holiday, FL, 346914920
LAFALCE MICHAEL JJR. Agent 2512 VICTARRA CIRCLE, LUTZ, FL, 33559

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000026035 AMERISTAR SERVICES ACTIVE 2022-02-07 2027-12-31 - 2512 VICTARRA CIRCLE, LUTZ, FL, 33559

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-01-20
Domestic Profit 2022-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State