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3M INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: 3M INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

3M 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: 08 Aug 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000087286
FEI/EIN Number 542121091

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

Address: PO BOX 371001, MIAMI, FL, 33137
Mail Address: PO BOX 371001, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKS DAVID P Director 19931 E. OAKMONT DRIVE, HIALEAH, FL, 33015
MARKS GREGORY Director 19931 E. OAKMONT DRIVE, HIALEAH, FL, 33015
MARKS MICHELLE Director 19931 E. OAKMONT DRIVE, HIALEAH, FL, 33015
POSTELLE LAWRENCE Director 19931 E. OAKMONT DRIVE, HIALEAH, FL, 33015
MARKS DAVID PAUL Agent 19931 E. OAKMONT DRIVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-30 PO BOX 371001, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2003-09-30 PO BOX 371001, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2004-01-20
Domestic Profit 2003-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State