| Entity Name: | MHSI INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MHSI INVESTMENT, 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: | 18 Nov 2016 (8 years ago) |
| Document Number: | P16000092986 |
| FEI/EIN Number |
81-4455495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323, US |
| Mail Address: | P.O. Box 9386, COLUMBUS, GA, 31908, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M. WAYNE STARKS | Director | 5608 PRINCETON AVENUE, COLUMBUS, GA, 31904 |
| M. WAYNE STARKS | Vice President | 5608 PRINCETON AVENUE, COLUMBUS, GA, 31904 |
| M. WAYNE STARKS | Treasurer | 5608 PRINCETON AVENUE, COLUMBUS, GA, 31904 |
| C T CORPORATION SYSTEM | Agent | - |
| LEMONIER MICHAEL K | Director | 30218 N. COWBOY COURT, SCOTTSDALE, AZ, 85262 |
| PARKER JAMES H | Director | 5608 PRINCETON AVENUE, COLUMBUS, GA, 31904 |
| PARKER JAMES H | Vice President | 5608 PRINCETON AVENUE, COLUMBUS, GA, 31904 |
| PARKER JAMES H | Secretary | 5608 PRINCETON AVENUE, COLUMBUS, GA, 31904 |
| LEMONIER MICHAEL K | President | 30218 N. COWBOY COURT, SCOTTSDALE, AZ, 85262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 1580 Sawgrass Corporate Pkwy, Suite 200, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 1580 Sawgrass Corporate Pkwy, Suite 200, Sunrise, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-18 |
| Domestic Profit | 2016-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
