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M & S INVESTMENT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: M & S INVESTMENT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & S INVESTMENT ENTERPRISES, 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: 30 Aug 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000072461
FEI/EIN Number 46-3587489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 766 San Remo dr., Weston, FL, 33326, US
Mail Address: 766 San Remo dr., Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA JUAN M President 766 San Remo dr., Weston, FL, 33326
Alba Juan M Agent 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071785 NEW BEGINNING COUNSELING SERVICES, INC. EXPIRED 2016-07-20 2021-12-31 - 766 SAN REMO DR., WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-10 - -
REGISTERED AGENT NAME CHANGED 2017-04-10 Alba, Juan Miguel -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 766 San Remo dr., Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2015-04-29 766 San Remo dr., Weston, FL 33326 -

Documents

Name Date
REINSTATEMENT 2017-04-10
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-25
Domestic Profit 2013-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State