| Entity Name: | MMCH (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMCH (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: |
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: | 07 Mar 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000021154 |
| FEI/EIN Number |
593366729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL, 33462 |
| Mail Address: | C/O WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERKLE KLAUS | Vice President | DEICHSTRABE 2, D76275 ETTLINGEN, GERMANY |
| COHAN DOLLY | Agent | C/O WAYNE M. LEVINE LAW, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | C/O WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | C/O WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-10 | C/O WAYNE M. LEVINE LAW, 777 LANTANA RD, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
