| Entity Name: | M & M LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M LOGISTICS, 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 Nov 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000080192 |
| FEI/EIN Number |
650531907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 N.W. 32 COURT, MIAMI, FL, 33142, US |
| Mail Address: | 5750 N.W. 32 COURT, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHEM J M | Director | 2008 SE KILMALLIE CT, PT ST LUCIE, FL, 34952 |
| MITCHEM LYNDA S | Director | 2008 SE KILMALLIE CT, PT ST LUCIE, FL, 34952 |
| MITCHEM J M | Agent | 2008 SE KILMALLIE CT, PORT SAINT LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-04 | 2008 SE KILMALLIE CT, PORT SAINT LUCIE, FL 34952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-18 | 5750 N.W. 32 COURT, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-18 | 5750 N.W. 32 COURT, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900014399 | LAPSED | 04-17602 CC 23 (04) | CO CT IN AND FOR MIAMI-DADE CO | 2005-08-05 | 2010-08-17 | $18892.60 | REGION BANK, C/O PATRICK A. MASSERANO, V.P., 7130 GOODLETT FARMS PARKWAY -A4W, CORDOVA, TN 38016 |
| J03900016376 | TERMINATED | 03-4433 COWE | CNTY CRT BROWARD CNTY FLORIDA | 2003-10-10 | 2008-11-21 | $14357.32 | CREDENTIAL LEASING CORP. OF FLORIDA, INC., P.O. BOX 116, BOYNTON BEACH, FL 32802 |
| J03000095853 | LAPSED | 02-8204 SP 25 | MIAMI-DADE COUNTY COURT | 2002-12-07 | 2008-03-07 | $1,154.86 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH CRT., MIAMI, FL. 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-07-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
