| Entity Name: | MFM INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFM 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: | 25 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P11000039741 |
| FEI/EIN Number |
320339585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14900 SW 30TH ST, #278782, Miramar, FL, 33027, US |
| Mail Address: | 14900 SW 30TH ST, #278782, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MORALES-PEREZ & ASSOCIATES PA | Agent | 2750 SW 145th Ave, Miramar, FL, 33027 |
| MUNOZ FAUSTINO | President | 14900 SW 30TH ST, Miramar, FL, 33027 |
| JUAN ARTURO CUELLAR-GUILLE | Authorized Representative | 525 BROTHERS ROAD, LAFAYETTE, LA, 70507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 2750 SW 145th Ave, 101, Miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | GUTIERREZ MORALES-PEREZ & ASSOCIATES PA | - |
| AMENDMENT | 2017-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 14900 SW 30TH ST, #278782, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 14900 SW 30TH ST, #278782, Miramar, FL 33027 | - |
| REINSTATEMENT | 2016-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-07-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000467890 | TERMINATED | 1000000666419 | MIAMI-DADE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-29 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-05 |
| Amendment | 2017-10-30 |
| ANNUAL REPORT | 2017-03-30 |
| REINSTATEMENT | 2016-12-20 |
| Amendment | 2015-07-15 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
