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M & A INVESTMENT #1 INC - Florida Company Profile

Company Details

Entity Name: M & A INVESTMENT #1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & A INVESTMENT #1 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: 17 Sep 2019 (6 years ago)
Document Number: P19000073316
FEI/EIN Number 84-4506621

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3197 43 RD STREET SW, NAPLES, FL, 34116
Mail Address: 3197 43 RD STREET SW, NAPLES, FL, 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES MATOS LUIS A President 3197 43 RD STREET SW, NAPLES, FL, 34116
Lopez Maray President 3197 43 RD STREET SW, NAPLES, FL, 34116
Fuentes Matos Luis A Agent 3197 43 RD STREET SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-02 Fuentes Matos, Luis A -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-12
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-30
Domestic Profit 2019-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State