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M&M INVESTMENT OF MIAMI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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