Entity Name: | INVESTING & MONEY MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-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: | 15 Oct 2013 (12 years ago) |
Date of dissolution: | 05 Nov 2024 (6 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Nov 2024 (6 months ago) |
Document Number: | N13000009373 |
FEI/EIN Number |
46-4939687
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7935 WEST DRIVE, #6, NORTH BAY VILLAGE, FL, 33141 |
Mail Address: | 7935 WEST DRIVE, #6, NORTH BAY VILLAGE, FL, 33141 |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SPANO MICHAEL F | Director | 7935 WEST DRIVE, #6, NORTH BAY VILLAGE, FL, 33141 |
SPANO MICHAEL F | President | 7935 WEST DRIVE, #6, NORTH BAY VILLAGE, FL, 33141 |
BRITO LILIAM | Director | 7935 WEST DRIVE, #6, NORTH BAY VILLAGE, FL, 33141 |
BRITO LILIAM | Vice President | 7935 WEST DRIVE, #6, NORTH BAY VILLAGE, FL, 33141 |
SPANO ALEC M | Director | 1329 HARRISON STREET, HOLLYWOOD, FL, 33019 |
SPANO ALEC M | Treasurer | 1329 HARRISON STREET, HOLLYWOOD, FL, 33019 |
SPANO MICHAEL F | Agent | 7935 WEST DRIVE, #6, NORTH BAY VILLAGE, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-11-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-11-05 |
ANNUAL REPORT | 2014-02-27 |
Domestic Non-Profit | 2013-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State