| Entity Name: | MOTHER AND SON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOTHER AND SON 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: |
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: | 22 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Aug 2007 (18 years ago) |
| Document Number: | P05000154541 |
| FEI/EIN Number |
203853043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6262 SW 40TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 6262 SW 40TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA WILFREDO | President | 6262 SW 40TH STREET, MIAMI, FL, 33155 |
| MARIA L ALO, ESQ. | Agent | 6262 SW 40TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 6262 SW 40TH STREET, 3K, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 6262 SW 40TH STREET, 3K, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | MARIA L ALO, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 6262 SW 40TH STREET, 3K, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2007-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
