| Entity Name: | MS MANAGEMENT & INVESTMENT, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MS MANAGEMENT & INVESTMENT, CO. 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: | 03 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2012 (13 years ago) |
| Document Number: | P04000087364 |
| FEI/EIN Number |
201202747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 ST STE 194, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 ST STE 194, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIA D | President | 8004 NW 154 ST STE 194, MIAMI LAKES, FL, 33016 |
| GARCIA MARIA D | Agent | 8004 NW 154 ST STE 194, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-09-08 | 8004 NW 154 ST STE 194, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-08 | GARCIA, MARIA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-08 | 8004 NW 154 ST STE 194, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-08 | 8004 NW 154 ST STE 194, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2005-09-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-27 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-23 |
| Amendment | 2005-09-08 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-06-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
