| Entity Name: | MEDICAL SUPPLIES INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICAL SUPPLIES INVESTMENTS, CORP. 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 May 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 May 2020 (5 years ago) |
| Document Number: | P11000102993 |
| FEI/EIN Number |
300707902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S POWERLINE RD, POMPANO bEACH, FL, 33069, US |
| Mail Address: | 1120 S POWERLINE RD, POMPANO bEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARM CONSULTING, LLC | Agent | - |
| NASSAR AMIR | President | 1825 MAIN ST, WESTON, FL, 33326 |
| CRUZ OCANDO FRANJES WANDA | Vice President | 1825 MAIN ST, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 1120 S POWERLINE RD, POMPANO bEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 1120 S POWERLINE RD, POMPANO bEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | CHARM CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 1825 MAIN ST, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-05-24 |
| Domestic Profit | 2011-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
