PNM INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | PNM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PNM INVESTMENTS, 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: | 24 Jan 2002 (23 years ago) |
| Date of dissolution: | 03 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2018 (7 years ago) |
| Document Number: | P02000010018 |
| FEI/EIN Number |
412025115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3452 WORTHINGTON OAKS DR, ORANGE PARK, FL, 32065 |
| Mail Address: | 3452 WORTHINGTON OAKS DR, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| City: | Orange Park |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA KIMBERLIE J | Agent | 3452 WORTHINGTON OAKS DRIVE, ORANGE PARK, FL, 32065 |
| MIRANDA PAUL N | President | 3452 WORTHINGTON OAKS DR., ORANGE PARK, FL, 32065 |
| MIRANDA KIMBERLIE J | Director | 3452 WORTHINGTON OAKS DR., ORANGE PARK, FL, 32065 |
| MIRANDA KIMBERLIE J | Treasurer | 3452 WORTHINGTON OAKS DR., ORANGE PARK, FL, 32065 |
| MIRANDA KIMBERLIE J | Secretary | 3452 WORTHINGTON OAKS DR., ORANGE PARK, FL, 32065 |
| MIRANDA WANDA | Officer | 50 RUSSEL ROAD, THOMASVILLE, GA, 31757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | MIRANDA, KIMBERLIE J | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 3452 WORTHINGTON OAKS DR, ORANGE PARK, FL 32065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-10 | 3452 WORTHINGTON OAKS DRIVE, ORANGE PARK, FL 32065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-26 | 3452 WORTHINGTON OAKS DR, ORANGE PARK, FL 32065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-26 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-28 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State