| Entity Name: | M & I WAREHOUSES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & I WAREHOUSES 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: | 25 Jul 2018 (7 years ago) |
| Document Number: | P18000064258 |
| FEI/EIN Number |
83-1743591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 NW 124TH AVENUE, UNITS 101-102, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 14859 SW 52 Street, MIRAMAR, FL, 33027, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL HAMZA | Director | 3740 NW 124TH AVENUE #101-102, CORAL SPRINGS, FL, 33065 |
| ISMAIL ABRAR | Director | 3740 NW 124TH AVENUE #101-102, CORAL SPRINGS, FL, 33065 |
| BILLOO YASIR ESQ. | Agent | 2122 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-06-10 | 3740 NW 124TH AVENUE, UNITS 101-102, CORAL SPRINGS, FL 33065 | - |
| 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 |
| AMENDED ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2019-04-10 |
| Domestic Profit | 2018-07-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
