Entity Name: | M.M.&A. CONSTRUCTION OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
M.M.&A. CONSTRUCTION OF FLORIDA, 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 Jul 1998 (27 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | P98000060594 |
FEI/EIN Number |
593523698
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2400 AIRPORT RD, SUITE B, PLANT CITY, FL, 33563 |
Mail Address: | 2400 AIRPORT RD, SUITE B, PLANT CITY, FL, 33563 |
ZIP code: | 33563 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUEVARA ARTURO S | President | 2400 AIRPORT RD SUITE B, PLANT CITY, FL, 33563 |
GUEVARA ARTURO S | Director | 2400 AIRPORT RD SUITE B, PLANT CITY, FL, 33563 |
GUEVARA GUADALUPE | Secretary | 2400 AIRPORT RD SUITE B, PLANT CITY, FL, 33563 |
GUEVARA GUADALUPE | Director | 2400 AIRPORT RD SUITE B, PLANT CITY, FL, 33563 |
GUEVARA GUADALUPE | Agent | 3606 DRAWDY RD, PLANT CITY, FL, 33567 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 2400 AIRPORT RD, SUITE B, PLANT CITY, FL 33563 | - |
CHANGE OF MAILING ADDRESS | 2005-03-29 | 2400 AIRPORT RD, SUITE B, PLANT CITY, FL 33563 | - |
REINSTATEMENT | 1999-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000135309 | LAPSED | 13-CA-5802 | HILLSBOROUGH CO. CIRCUIT COURT | 2013-12-09 | 2024-02-27 | $253,102.81 | BRANCH BANKING AND TRUST COMPANY, 2000 INTERSTATE PARK, SUITE 400, MONTGOMERY, AL 36109 |
J11000245121 | INACTIVE WITH A SECOND NOTICE FILED | 07-2905-CA | LAKE COUNTY COURT | 2011-03-29 | 2016-04-21 | $125,331.72 | IBERIA BANK, 10161 CENTURION PKWY. N., STE 350, JACKSONVILLE, FLA 32256 |
J08000438375 | LAPSED | 08-CA-017543 | THIRTEENTH JUDICIAL CIRCUIT C | 2008-11-10 | 2013-12-09 | $58,082 | JOMO COUSINS, 12425 BRAMFIELD DRIVE, RIVERVIEW, FL 33569 |
J08900021595 | LAPSED | 08-CC-18451 | 13 JUD CIR HILLSBOROUGH CTY FL | 2008-10-13 | 2013-11-19 | $17997.33 | BAYONET PLUMBING, HEATING & AIR-CONDITIONING, INC., 8950 NEW YORK AVENUE, HUDSON, FL 34667 |
J08000373648 | LAPSED | 08-CA-011801 | THIRTEENTH JUDICIAL CIRCUIT CO | 2008-09-09 | 2013-10-29 | $51,212.00 | DOUGLAS AND JACQUELINE BURNS, 806 EAGLE LANE, APOLLO BEACH, FL 33572 |
J08000292970 | LAPSED | 16-2008-CA-006096 | CIRCUIT COURT, DUVAL COUNTY | 2008-08-27 | 2013-09-08 | $20,905.72 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092 |
J10000405545 | INACTIVE WITH A SECOND NOTICE FILED | 08-07859-CA DIV I | HILLSBOROUGH COUNTY CIRC CRT | 2008-07-23 | 2015-03-15 | $2,278,250.10 | BAY CITIES BANK, 2202 NORTH WEST SHORE BLVD., #140, TAMPA, FL 33607 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-16 |
ANNUAL REPORT | 2007-04-19 |
ANNUAL REPORT | 2006-04-25 |
ANNUAL REPORT | 2005-03-29 |
ANNUAL REPORT | 2004-04-01 |
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-02-01 |
ANNUAL REPORT | 2001-02-27 |
ANNUAL REPORT | 2000-02-29 |
REINSTATEMENT | 1999-10-19 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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310829684 | 0420600 | 2007-06-11 | 5606 100TH DR. E.,, ELLENTON, FL, 34222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2007-07-11 |
Abatement Due Date | 2007-07-16 |
Current Penalty | 918.75 |
Initial Penalty | 1225.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19261053 B01 |
Issuance Date | 2007-07-11 |
Abatement Due Date | 2007-07-16 |
Current Penalty | 525.0 |
Initial Penalty | 700.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19261053 B04 |
Issuance Date | 2007-07-11 |
Abatement Due Date | 2007-07-16 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01002C |
Citaton Type | Serious |
Standard Cited | 19261060 A |
Issuance Date | 2007-07-11 |
Abatement Due Date | 2007-07-17 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Inspection Type | Planned |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2007-03-27 |
Emphasis | L: FALL |
Case Closed | 2007-10-30 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260404 F06 |
Issuance Date | 2007-04-10 |
Abatement Due Date | 2007-04-13 |
Current Penalty | 562.5 |
Initial Penalty | 750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260405 A02 III |
Issuance Date | 2007-04-10 |
Abatement Due Date | 2007-04-13 |
Current Penalty | 562.5 |
Initial Penalty | 750.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260501 B13 |
Issuance Date | 2007-04-10 |
Abatement Due Date | 2007-04-17 |
Current Penalty | 1312.5 |
Initial Penalty | 1750.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 05 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19261052 C01 |
Issuance Date | 2007-04-10 |
Abatement Due Date | 2007-04-16 |
Current Penalty | 562.5 |
Initial Penalty | 750.0 |
Nr Instances | 4 |
Nr Exposed | 5 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19261053 B01 |
Issuance Date | 2007-04-10 |
Abatement Due Date | 2007-04-13 |
Current Penalty | 750.0 |
Initial Penalty | 1000.0 |
Nr Instances | 2 |
Nr Exposed | 6 |
Gravity | 02 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19261053 B04 |
Issuance Date | 2007-04-10 |
Abatement Due Date | 2007-04-13 |
Current Penalty | 1312.5 |
Initial Penalty | 1750.0 |
Nr Instances | 3 |
Nr Exposed | 3 |
Gravity | 05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State