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INVESTING & MONEY MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

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