| Entity Name: | 2M INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2M 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: |
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: | 26 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Jul 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2017 (8 years ago) |
| Document Number: | P16000037728 |
| FEI/EIN Number |
384002651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11824 SW 232ND LANE, HOMESTEAD, FL, 33032, US |
| Mail Address: | 11824 SW 232ND LANE, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO E | Director | 11824 SW 232nd Lane, Homestead, FL, 33032 |
| GARCIA MARIO E | President | 11824 SW 232nd Lane, Homestead, FL, 33032 |
| CABALLERO MARTHA L | Director | 11824 SW 232nd Lane, Homestead, FL, 33032 |
| CABALLERO MARTHA L | Secretary | 11824 SW 232nd Lane, Homestead, FL, 33032 |
| CABALLERO MARTHA L | Treasurer | 11824 SW 232nd Lane, Homestead, FL, 33032 |
| GARCIA MARIO E | Agent | 11824 SW 232ND LANE, MIAMI, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000053428 | OLIVER POOL SERVICES | EXPIRED | 2016-05-29 | 2021-12-31 | - | 2366 SW 10TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-07-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000124865. MERGER NUMBER 100000173231 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-14 | 11824 SW 232ND LANE, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-14 | 11824 SW 232ND LANE, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-11 | 11824 SW 232ND LANE, MIAMI, FL 33032 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| Reg. Agent Change | 2016-07-11 |
| Reg. Agent Change | 2016-06-16 |
| Domestic Profit | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
