| Entity Name: | M&S MANAGEMENT SOLUTIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&S MANAGEMENT SOLUTIONS 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: | 11 May 2015 (10 years ago) |
| Date of dissolution: | 10 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | P15000042286 |
| FEI/EIN Number |
49-3975135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAEFE SUSANA D | President | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| GRAEFE SUSANA D | Treasurer | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| ZAPICO MARIANO GERMAN | Vice President | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| GRAEFE SUSANA D | Agent | 3401 N COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 3401 N COUNTRY CLUB DR, 109, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 3401 N COUNTRY CLUB DR, 109, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 3401 N COUNTRY CLUB DR, 109, AVENTURA, FL 33180 | - |
| AMENDMENT | 2015-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-10 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-03 |
| Amendment | 2015-09-21 |
| Domestic Profit | 2015-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
