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MVM HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: MVM HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MVM HOLDING, 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 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000089957
FEI/EIN Number 650940338

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

Address: 394 TAMIAMI CANAL ROAD, MIAMI, FL, 33144
Mail Address: 394 TAMIAMI CANAL ROAD, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFANA MANUEL President 394 TAMIAMI CANAL ROAD, MIAMI, FL, 33144
VILLAFANA SOFIA Treasurer 7815 CAMINO REAL, MIAMI, FL, 33143
VILLAFANA MANNY Agent 394 TAMIAMI CANAL ROAD, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-26 394 TAMIAMI CANAL ROAD, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1999-07-26 394 TAMIAMI CANAL ROAD, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 1999-07-26 VILLAFANA, MANNY -
REGISTERED AGENT ADDRESS CHANGED 1999-07-26 394 TAMIAMI CANAL ROAD, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-07-26
DOCUMENTS PRIOR TO 1997 1996-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State