Entity Name: | MMM INVESTMENTS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MMM INVESTMENTS 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: | 26 Mar 1991 (34 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | S41180 |
FEI/EIN Number |
650252931
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2301 SE 8th Court, Pompano Beach, FL, 33062, US |
Mail Address: | 2301 SE 8th Court, Pompano Beach, FL, 33062, US |
ZIP code: | 33062 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MILGRAM SCOTT | President | 2301 SE 8th Court, Pompabo Beach, FL, 33062 |
ROBINSON MICHELLE M | Vice President | 2627 s bay shore dr, Miami, FL, 33133 |
MILGRAM SCOTT | Agent | 2301 SE 8th Court, Pompano Beach, FL, 33062 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000023054 | NOB HILL TRAVEL TOO | ACTIVE | 2019-02-15 | 2029-12-31 | - | 2301 SE 8 COURT, POMPANO BEACH, FL, 33062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 2301 SE 8th Court, Pompano Beach, FL 33062 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-06-17 | 2301 SE 8th Court, Pompano Beach, FL 33062 | - |
CHANGE OF MAILING ADDRESS | 2013-06-17 | 2301 SE 8th Court, Pompano Beach, FL 33062 | - |
AMENDMENT | 2011-08-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-02-15 | MILGRAM, SCOTT | - |
REINSTATEMENT | 1992-10-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000806308 | TERMINATED | 1000000486036 | HERNANDO | 2013-04-09 | 2033-04-24 | $ 374.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-01-12 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-01-28 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State