| Entity Name: | M & M CHINEA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M CHINEA 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000008240 |
| FEI/EIN Number |
593795132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 SW 96 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 3010 sw 96 avenue, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINEA HECTOR | President | 3010 SW 96TH AVE., MIAMI, FL, 33165 |
| CHINEA MARIANNE C | Vice President | 3010 SW 96TH AVE., MIAMI, FL, 33165 |
| CHINEA HECTOR | Agent | 3010 SW 96TH AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3010 SW 96 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 3010 SW 96TH AVE., MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 3010 SW 96 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-01-19 |
| Domestic Profit | 2005-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
