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MILLION DOLLAR INVESTMENT, CORP. - Florida Company Profile

Company Details

Entity Name: MILLION DOLLAR INVESTMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILLION DOLLAR INVESTMENT, CORP. 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: 20 Sep 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2023 (2 years ago)
Document Number: P95000072604
FEI/EIN Number 650613927

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

Address: 17671 SW 4TH COURT, PEMBROKE PINES, FL, 33029, US
Mail Address: 17671 SW 4TH COURT, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA ANTHONY J President 17671 SW 4TH COURT, PEMBROKE PINES, FL, 33029
BONFIGLIO JASON Vice President 10 CAMDEN LN, BOYTON BEACH, FL, 33426
MORA ANTHONY J Agent 17671 SW 4TH COURT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 17671 SW 4TH COURT, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-01-31 17671 SW 4TH COURT, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 17671 SW 4TH COURT, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2006-10-12 MORA, ANTHONY J -
CANCEL ADM DISS/REV 2006-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
Amendment 2023-08-07
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State