| Entity Name: | M.M. HOLDINGS, INC., STEVEN GUPTA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.M. HOLDINGS, INC., STEVEN GUPTA 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: | 14 Mar 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000023367 |
| FEI/EIN Number |
593444578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1425 SNOWBERRY DR., ALLEN, TX, 75013 |
| Mail Address: | PO BOX 1170, ALLEN, TX, 75013 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA STEVEN | Director | 1425 SNOWBERRY DR., ALLEN, TX, 75013 |
| GUPTA STEVEN | President | 1425 SNOWBERRY DR., ALLEN, TX, 75013 |
| GUPTA STEVEN | Secretary | 1425 SNOWBERRY DR., ALLEN, TX, 75013 |
| GUPTA STEVEN | Treasurer | 1425 SNOWBERRY DR., ALLEN, TX, 75013 |
| BALLETTA JAMES G | Agent | 301 E. PINE STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-10 | 1425 SNOWBERRY DR., ALLEN, TX 75013 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 1425 SNOWBERRY DR., ALLEN, TX 75013 | - |
| CANCEL ADM DISS/REV | 2008-02-08 | - | - |
| NAME CHANGE AMENDMENT | 2008-02-08 | M.M. HOLDINGS, INC., STEVEN GUPTA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-29 | 301 E. PINE STREET, STE. 1400, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 1998-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-08-10 |
| ANNUAL REPORT | 2009-01-09 |
| REINSTATEMENT | 2008-02-08 |
| Name Change | 2008-02-08 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-12-03 |
| Reg. Agent Change | 2001-08-29 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
