| Entity Name: | M & I FINANCIAL INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & I FINANCIAL 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: | 16 Sep 2016 (9 years ago) |
| Document Number: | P16000076384 |
| FEI/EIN Number |
81-3882122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14859 SW 52ND ST, miramar, FL, 33027, US |
| Mail Address: | 14859 SW 52ND ST, miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ismail abrar | President | 14859 SW 52ND ST, miramar, FL, 33027 |
| ismail abrar | Agent | 14859 SW 52ND ST, miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 14859 SW 52ND ST, miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 14859 SW 52ND ST, miramar, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | ismail, abrar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 14859 SW 52ND ST, miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-19 |
| Domestic Profit | 2016-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
