| Entity Name: | M & I INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & I 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: | 17 May 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000042364 |
| FEI/EIN Number |
593378120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15314 INDIAN HEAD DRIVE, TAMPA, FL, 33618 |
| Mail Address: | 15314 INDIAN HEAD DRIVE, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN ISIDORE | President | 15314 INDIAN HEAD DR., TAMPA, FL, 33618 |
| BERNSTEIN ISIDORE | Secretary | 15314 INDIAN HEAD DR., TAMPA, FL, 33618 |
| BERNSTEIN ISIDORE | Treasurer | 15314 INDIAN HEAD DR., TAMPA, FL, 33618 |
| BERNSTEIN ISIDORE | Director | 15314 INDIAN HEAD DR., TAMPA, FL, 33618 |
| SPIEGEL & UTRERA PA | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 15314 INDIAN HEAD DRIVE, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 15314 INDIAN HEAD DRIVE, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-11 | SPIEGEL & UTRERA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-29 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-03-31 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
