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MMM INVESTMENTS CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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