| Entity Name: | MONEY 2 BURN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY 2 BURN INVESTMENTS, 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 26 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | P19000007289 |
| FEI/EIN Number |
83-3312202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9290 SW 66 Street, Miami, FL, 33173, US |
| Address: | 28 BASS AVE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Lissa | President | 9290 SW 66 Street, Miami, FL, 33173 |
| DUMITRESCU ANDREY | Vice President | 9290 SW 66 STREET, MIAMI, FL, 33173 |
| Torres Lissa | Agent | 9290 SW 66 Street, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 | - | - |
| AMENDMENT | 2023-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 28 BASS AVE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 28 BASS AVE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 9290 SW 66 Street, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Torres, Lissa | - |
| NAME CHANGE AMENDMENT | 2021-09-02 | MONEY 2 BURN INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-26 |
| CORAMND | 2023-03-10 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-24 |
| Name Change | 2021-09-02 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-22 |
| Domestic Profit | 2019-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
