Entity Name: | MSM CAPITAL INVESTMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MSM CAPITAL 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: | 27 Jun 2019 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Oct 2020 (4 years ago) |
Document Number: | P19000051533 |
FEI/EIN Number |
84-2340337
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5799 SW 8 Street, MIAMI, FL, 33144, US |
Mail Address: | 12930 SW 188 Street, MIAMI, FL, 33177, US |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MESA MONICA | President | 12930 SW 188 Street, MIAMI, FL, 33177 |
MESA MONICA | Secretary | 12930 SW 188 Street, MIAMI, FL, 33177 |
MESA MONICA | Agent | 12930 SW 188 Street, MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 5799 SW 8 Street, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2024-03-01 | 5799 SW 8 Street, MIAMI, FL 33144 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 12930 SW 188 Street, MIAMI, FL 33177 | - |
REINSTATEMENT | 2020-10-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-10-05 | MESA, MONICA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-03-01 |
AMENDED ANNUAL REPORT | 2023-08-17 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-22 |
REINSTATEMENT | 2020-10-05 |
Domestic Profit | 2019-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State