| Entity Name: | M & M AUTO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M AUTO WHOLESALE, 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: | 24 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000053424 |
| FEI/EIN Number |
593388201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5407 BEACH BLVD, JACKSONVILLE, FL, 32207 |
| Mail Address: | 11356 HARLAN DR, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRURY MARK A | Director | 11356 HARLAN DR, JACKSONVILLE, FL, 32218 |
| DRURY MARK A | Secretary | 11356 HARLAN DR, JACKSONVILLE, FL, 32218 |
| DRURY MARK A | Treasurer | 11356 HARLAN DR, JACKSONVILLE, FL, 32218 |
| JOHNSON MARK W | President | 967 EAGLE POINT DR, ST AUGUSTINE, FL, 32092 |
| BERNARD LAWRENCE J | Agent | 300 W. ADAMS STREET #300, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-05 | BERNARD, LAWRENCE JESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 300 W. ADAMS STREET #300, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 5407 BEACH BLVD, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-29 | 5407 BEACH BLVD, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 2004-03-01 | M & M AUTO WHOLESALE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002214970 | LAPSED | 09-40889-CA-05 (04) | MIAMI-DADE CTY. CIR. CT. | 2009-11-05 | 2014-11-16 | $122,459.82 | NATIONAL AUTO LENDERS, INC., 14645 N.W. 77TH AVENUE, SUITE 203, MIAMI LAKES, FL 33014 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-01-05 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-04-07 |
| Name Change | 2004-03-01 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
