| Entity Name: | V & M INVESTMENT SUPERVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V & M INVESTMENT SUPERVISION, 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: | 16 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P06000068640 |
| FEI/EIN Number |
204895994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7151 SW 78 Court, Miami, FL, 33143, US |
| Mail Address: | 7151 SW 78 Court, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARCHENA MAX | Director | 7151 SW 78 Court, Miami, FL, 33143 |
| De Marchena VIVIAN | Director | 7151 SW 78 Court, Miami, FL, 33143 |
| DE MARCHENA MAX | Agent | 7151 SW 78 Court, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-15 | 7151 SW 78 Court, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 7151 SW 78 Court, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 7151 SW 78 Court, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
