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M & A INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: M & A INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & A INVESTMENTS GROUP, 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 Jan 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000006122
FEI/EIN Number 010804138

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

Address: 15221 SW 144 ST, MIAMI, FL, 33196
Mail Address: 15221 SW 144 ST, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUEL LORENZO A President 11420 SW 156 AVE, MIAMI, FL, 33196
PATXOT EMILIO A Vice President 15221 SW 144, MIAMI, FL, 33196
GSC PROCESSING SERVICES CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-04-04 - -

Documents

Name Date
Amendment 2008-04-04
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2006-04-08
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State