| Entity Name: | MS INVESTMENTS & REAL ESTATE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MS INVESTMENTS & REAL ESTATE 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: | 31 Oct 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Aug 2021 (4 years ago) |
| Document Number: | P17000087946 |
| FEI/EIN Number |
823298402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13827 FAIRWAY ISLAND DR, ORLANDO, FL, 32837, US |
| Mail Address: | 13827 FAIRWAY ISLAND DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS DA SILVA MAURO | Chief Executive Officer | 13827 Fairway Island Dr, Orlando, FL, 32837 |
| REIS JUNIOR CARLOS A | Secretary | 13827 FAIRWAY ISLAND DR, ORLANDO, FL, 32837 |
| Rodrigues Gilberto LJr. | Chief Operating Officer | 13827 FAIRWAY ISLAND DR, ORLANDO, FL, 32837 |
| REIS JUNIOR CARLOS A | Agent | 13827 FAIRWAY ISLAND DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | REIS JUNIOR, CARLOS ALBERTO | - |
| AMENDMENT | 2021-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-20 | 13827 FAIRWAY ISLAND DR #1216, ORLANDO, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-20 | 13827 FAIRWAY ISLAND DR #1216, ORLANDO, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 13827 FAIRWAY ISLAND DR #1216, ORLANDO, FL 34747 | - |
| AMENDMENT | 2019-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2022-01-10 |
| Amendment | 2021-08-20 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-12-10 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-10-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
