| Entity Name: | MS & MI ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MS & MI 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: |
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: | 21 Sep 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P16000077730 |
| FEI/EIN Number |
81-3938470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5133 N TAMIAMI TR, SUITE A, SARASOTA, FL, 34234, US |
| Mail Address: | 5133 N TAMIAMI TR, SUITE A, SARASOTA, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL MOATH I | President | 2980 50TH AVENUE W, BRADENTON, FL, 34207 |
| ISMAIL MAIN | Vice President | 2306 SUNSET DRIVE, BRADENTON, FL, 34207 |
| ISMAIL MOATH | Agent | 2980 50TH AVENUE WEST, BRADENTON, FL, 34207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025049 | WONDERLAND HOOKAH LOUNGE | ACTIVE | 2020-02-26 | 2025-12-31 | - | 5133 N TAMIAMI TRAIL STE A, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | ISMAIL, MOATH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 2980 50TH AVENUE WEST, BRADENTON, FL 34207 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment | 2020-06-01 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
