| Entity Name: | E.T.M.E. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E.T.M.E. 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: | 06 Aug 1997 (28 years ago) |
| Date of dissolution: | 12 Jun 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jun 2009 (16 years ago) |
| Document Number: | P97000067788 |
| FEI/EIN Number |
650772234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15321 NW 60TH AVE, 100, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15321 NW 60TH AVE, 100, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO EVELIO | President | 15321 NW 60TH AVE #100, MIAMI LAKES, FL, 33014 |
| TOLEDO MARIA E | Secretary | 15321 NW 60TH AVE #100, MIAMI LAKES, FL, 33014 |
| TOLEDO EVELIO A | Agent | 15321 NW 60TH AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-06-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000058243. CONVERSION NUMBER 300000097453 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 15321 NW 60TH AVE, 100, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-14 | 15321 NW 60TH AVE, 100, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-14 | TOLEDO, EVELIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 15321 NW 60TH AVE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
