| Entity Name: | M AND T INVESTMENT ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M AND T 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: | 27 Sep 2016 (9 years ago) |
| Date of dissolution: | 18 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2023 (a year ago) |
| Document Number: | P16000078935 |
| FEI/EIN Number |
81-4010199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3309 PRESIDENT BARACK OBAMA HIGHWAY, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 3309 PRESIDENT BARACK OBAMA HIGHWAY, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIFUENTES MARITZA | President | 3309 PRESIDENT BARACK OBAMA HIGHWAY, RIVIERA BEACH, FL, 33404 |
| CIFUENTES MARITZA | Agent | 3309 PRESIDENT BARACK OBAMA HIGHWAY, RIVIERA BEACH, FL, 33404 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000107462 | 1 STOP SHOP GROCERY | EXPIRED | 2016-09-30 | 2021-12-31 | - | 3309 PRESIDENT OBAMA HIGHWAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-18 | - | - |
| AMENDMENT | 2019-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | CIFUENTES, MARITZA | - |
| AMENDMENT | 2019-01-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 3309 PRESIDENT BARACK OBAMA HIGHWAY, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 3309 PRESIDENT BARACK OBAMA HIGHWAY, RIVIERA BEACH, FL 33404 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000391518 | TERMINATED | 1000000930458 | PALM BEACH | 2022-08-15 | 2042-08-17 | $ 103,410.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-06 |
| Amendment | 2019-02-11 |
| Amendment | 2019-01-22 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
