| Entity Name: | M & M INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M INTERNATIONAL TRADING, 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: | 30 May 1995 (30 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: | P95000043833 |
| FEI/EIN Number |
650584293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2042 NW 55 AVENUE, MARGATE, FL, 33063 |
| Mail Address: | 2042 NW 55 AVENUE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESCHLOW JOERG | President | 2042 NW 55 AVENUE, MARGATE, FL, 33063 |
| PESCHLOW JOERG | Director | 2042 NW 55 AVENUE, MARGATE, FL, 33063 |
| DIROCCO RAYMOND | Director | 3601 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309 |
| DIROCCO RAYMOND M | Agent | 2042 NW 55 AVENUE, MARGATE, FL, 33063 |
| DIROCCO RAYMOND | Secretary | 3601 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 2042 NW 55 AVENUE, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 2042 NW 55 AVENUE, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 2042 NW 55 AVENUE, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
