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M.M. WHITE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: M.M. WHITE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.M. WHITE & ASSOCIATES, 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 Nov 1995 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P95000091905
FEI/EIN Number 593354077

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

Address: 4704 SW 74 AVE, MIAMI, FL, 33155, US
Mail Address: 4704 SW 74 AVE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER MARK President 4704 SW 74 AVE, MIAMI, FL, 33155
SCHNEIDER MARK Director 4704 SW 74 AVE, MIAMI, FL, 33155
SCHNEIDER LORETTA Vice President 4704 SW 74 AVE, MIAMI, FL, 33155
PALACIOS MIKE Vice President 10612 SW 147 PL, MIAMI, FL, 33176
SCHNEIDER MARK Agent 4704 SW 74 AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 4704 SW 74 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2000-05-01 4704 SW 74 AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2000-05-01 SCHNEIDER, MARK -
REGISTERED AGENT ADDRESS CHANGED 2000-05-01 4704 SW 74 AVE, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-01-22
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-03-12
ANNUAL REPORT 1996-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State