| Entity Name: | M & M INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Mar 2004 (21 years ago) |
| Document Number: | P02000021329 |
| FEI/EIN Number |
470850617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17560 NW 27 AVE, UNIT 100, MIAMI, FL, 33056, US |
| Mail Address: | P O BOX 56-6628, PINECREST, FL, 33256 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MAYDELIN | President | 17560 NW 27 AVE, UNIT 100, MIAMI, FL, 33056 |
| CASTILLO LEONEL | Vice President | 17560 NW 27 AVE, UNIT 100, MIAMI, FL, 33056 |
| Florez Alvaro R | Chief Operating Officer | 17560 NW 27 Ave, Miami Gardens, FL, 33056 |
| CASTILLO MAYDELIN | Agent | 17560 NW 27 AVE, UNIT 100, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 17560 NW 27 AVE, UNIT 100, MIAMI, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 17560 NW 27 AVE, UNIT 100, MIAMI, FL 33056 | - |
| CANCEL ADM DISS/REV | 2004-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-03-25 | 17560 NW 27 AVE, UNIT 100, MIAMI, FL 33056 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
