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M & H VENTURES, INC - Florida Company Profile

Company Details

Entity Name: M & H VENTURES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & H VENTURES, 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 May 2002 (23 years ago)
Date of dissolution: 09 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2013 (12 years ago)
Document Number: P02000055661
FEI/EIN Number 208792651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3959 PINEWOOD LN, WESTON, FL, 33331
Mail Address: 3959 PINEWOOD LN, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRIQUEZ NEILSEN President 3959 PINEWOOD LN, WESTON, FL, 33331
NELSON HENRIQUEZ Vice President 7605 SW, 171 ST, MIAMI, FL, 33157
HENRIQUEZ NEILSEN Agent 3959 PINEWOOD LN, WESTON, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083563 PERFUME CHOICE EXPIRED 2011-08-23 2016-12-31 - 3959 PINEWOOD LN, WESTON, FL, 33331
G11000033569 BYDEVICE EXPIRED 2011-04-04 2016-12-31 - 1341 MAJESTY TER, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-23 3959 PINEWOOD LN, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2012-01-23 3959 PINEWOOD LN, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 3959 PINEWOOD LN, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2011-02-17 HENRIQUEZ, NEILSEN -
CANCEL ADM DISS/REV 2007-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000614777 TERMINATED 1000000436622 BROWARD 2013-03-18 2033-03-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-09
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-07-14
REINSTATEMENT 2007-04-26
Domestic Profit 2002-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State