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MS INVESTMENTS-WELLINGTON, INC. - Florida Company Profile

Company Details

Entity Name: MS INVESTMENTS-WELLINGTON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MS INVESTMENTS-WELLINGTON, 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: 20 Apr 1984 (41 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: G98365
FEI/EIN Number 592669127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 261 NE 1ST ST., MIAMI, FL, 33146
Mail Address: 261 NE 1ST ST., MIAMI, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAUREDO, LUIS Vice President 261 NE 1ST ST., MIAMI, FL
LAUREDO, LUIS Director 261 NE 1ST ST., MIAMI, FL
MASVIDAL, RAUL President 261 NE 1ST ST., MIAMI, FL
MASVIDAL, RAUL Director 261 NE 1ST ST., MIAMI, FL
SARDINA, JENNIFER Secretary 261 N.E. 1ST STREET, MIAMI, FL
SARDINA, JENNIFER Director 261 N.E. 1ST STREET, MIAMI, FL
WEISSLER, ROBERT I. Agent C/O STEARNS,WEAVER,AND MILLER, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1988-05-12 WEISSLER, ROBERT I. -
REGISTERED AGENT ADDRESS CHANGED 1988-05-12 C/O STEARNS,WEAVER,AND MILLER, 150 W. FLAGLER ST. 2200, MIAMI, FL 33130 -
NAME CHANGE AMENDMENT 1985-06-04 MS INVESTMENTS-WELLINGTON, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State