Search icon

M & M FINANCIAL INVESTORS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: M & M FINANCIAL INVESTORS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & M FINANCIAL INVESTORS INTERNATIONAL, 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: 23 Sep 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Jan 2017 (8 years ago)
Document Number: P02000103348
FEI/EIN Number 611426694

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

Address: 3300 S Tamiami Trail - Unit 5, SARASOTA, FL, 34239, US
Mail Address: 3300 S Tamiami Trail - Unit 5, SARASOTA, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUA JAMES E Vice President 4502 Friar Tuck Lane, SARASOTA, FL, 34232
MOSS MARIAN Secretary 3300 S Tamiami Trail - Unit 5, SARASOTA, FL, 34239
MOSS MARIAN Treasurer 3300 S Tamiami Trail - Unit 5, SARASOTA, FL, 34239
Marqua Deborah President 4502 Friar Tuck Lane, Sarasota, FL, 34232
MOSS MARIAN Agent 3300 S Tamiami Trail - Unit 5, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 3300 S Tamiami Trail - Unit 5, SARASOTA, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-08 3300 S Tamiami Trail - Unit 5, SARASOTA, FL 34239 -
CHANGE OF MAILING ADDRESS 2023-08-08 3300 S Tamiami Trail - Unit 5, SARASOTA, FL 34239 -
REGISTERED AGENT NAME CHANGED 2019-01-02 MOSS, MARIAN -
REINSTATEMENT 2017-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-01-27
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State