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A & M INVESTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: A & M INVESTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & M INVESTING GROUP, 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: 18 May 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Sep 1999 (26 years ago)
Document Number: P94000037461
FEI/EIN Number 650491240

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

Address: 330 SW 27TH AVE, SUITE 702, MIAMI, FL, 33135, US
Mail Address: 7593 Gathering Dr, Reunion, FL, 34747, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCES NORA H President 7593 Gathering Dr, Reunion, FL, 34747
GARCES NORA H Agent 7593 Gathering Dr, reunion, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 7593 Gathering Dr, reunion, FL 34747 -
CHANGE OF MAILING ADDRESS 2020-10-16 330 SW 27TH AVE, SUITE 702, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 330 SW 27TH AVE, SUITE 702, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2019-02-28 GARCES, NORA H -
REINSTATEMENT 1999-09-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State