| Entity Name: | MUSSAFFI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUSSAFFI INVESTMENT, 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: | 19 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | P10000085734 |
| FEI/EIN Number |
273720770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 SEVENTY-FIRST STREET, SUITE 309, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 210 SEVENTY-FIRST STREET, SUITE 309, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSSAFFI ROY | President | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| MUSSAFFI ROY | Director | 317 - 71ST STREET, MIAMI BEACH, FL, 33141 |
| Mussaffi Nava | Vice President | 210 Seventy-First Street, Miami Beach, FL, 33141 |
| Mussaffi Omry | Officer | 210 SEVENTY-FIRST STREET, MIAMI BEACH, FL, 33141 |
| PIOTRKOWSKI JOEL S | Agent | 20801 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 20801 Biscayne Blvd, Suite 307, Aventura, FL 33180 | - |
| AMENDMENT | 2016-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 210 SEVENTY-FIRST STREET, SUITE 309, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 210 SEVENTY-FIRST STREET, SUITE 309, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-16 |
| AMENDED ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-20 |
| Amendment | 2016-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
