Entity Name: | M&M INVESTMENT OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
M&M INVESTMENT OF MIAMI, 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 Jun 2000 (25 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P00000059669 |
FEI/EIN Number |
230851239
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8180 NW 36TH ST, 303, MIAMI, FL, 33166 |
Mail Address: | PO BOX 835723, MIAMI, FL, 33283 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PIMENTEL MARCOS R | President | 8180 NW 36 ST SUITE 303, MIAMI, FL, 33166 |
PIMENTEL MARCOS R | Treasurer | 8180 NW 36 ST SUITE 303, MIAMI, FL, 33166 |
MARTINEZ MONICA | Secretary | 8180 NW 36 ST SUITE 303, MIAMI, FL, 33166 |
PIMENTEL MARCOS | Agent | 8180 NW 36 ST SUITE 303, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 8180 NW 36TH ST, 303, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 8180 NW 36 ST SUITE 303, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2003-03-07 | 8180 NW 36TH ST, 303, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2003-03-07 | PIMENTEL, MARCOS | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-04-28 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-04-26 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-03-07 |
Domestic Profit | 2000-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State