| Entity Name: | FINANCIAL MANAGEMENT AND INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Oct 2009 (16 years ago) |
| Date of dissolution: | 09 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2016 (9 years ago) |
| Document Number: | F09000004100 |
| FEI/EIN Number |
640714965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 Lenox Ave Unit 3, Miami Beach, FL, 33139, US |
| Mail Address: | PO BOX 391, MERIDIAN, MS, 39302 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| HAWKINS RUSTY | President | 206 22ND AVE, MERIDIAN, MS, 39301 |
| PURVIS TAG | Chief Executive Officer | 1520 Lenox Ave Unit 3, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-09 | - | - |
| REGISTERED AGENT CHANGED | 2016-03-09 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-10 | 1520 Lenox Ave Unit 3, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-09 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-02-08 |
| Foreign Profit | 2009-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
