| Entity Name: | M & M SILVER AND FINE GIFT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M SILVER AND FINE GIFT CORP. 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: | 10 May 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000042054 |
| FEI/EIN Number |
650922005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 403817, MIAMI BEACH, FL, 33140 |
| Mail Address: | P.O. BOX 403817, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAURICIO | President | 3400 N.E. 192ND STREET, #803, AVENTURA, FL, 33180 |
| DIAZ MAURICIO | Treasurer | 3400 N.E. 192ND STREET, #803, AVENTURA, FL, 33180 |
| DIAZ MAURICIO | Director | 3400 N.E. 192ND STREET, #803, AVENTURA, FL, 33180 |
| DIAZ MARIA EUGENIA | Vice President | 3400 N.E. 192ND STREET #803, AVENTURA, FL, 33180 |
| DIAZ MARIA EUGENIA | Secretary | 3400 N.E. 192ND STREET #803, AVENTURA, FL, 33180 |
| DIAZ MARIA EUGENIA | Director | 3400 N.E. 192ND STREET #803, AVENTURA, FL, 33180 |
| ARROM ORLANDO | Agent | 10556 NW 26 STREET, STE. 203, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-18 | P.O. BOX 403817, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-18 | P.O. BOX 403817, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-18 | ARROM, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-18 | 10556 NW 26 STREET, STE. 203, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-11-18 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-09-08 |
| Domestic Profit | 1999-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
