| Entity Name: | M & M NATIONWIDE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M NATIONWIDE INVESTMENT, 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: | 29 Oct 1997 (28 years ago) |
| Document Number: | P97000092854 |
| FEI/EIN Number |
650813298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8100 SW 179 STREET, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 8100 SW 179 STREET, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENCIA GEORGE | Director | 8100 SW 179 STREET, PALMETTO BAY, FL, 33157 |
| MARTIN JORGE | Director | 8100 SW 179 STREET, PALMETTO BAY, FL, 33157 |
| MENCIA GEORGE | Agent | 8100 SW 179 STREET, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 8100 SW 179 STREET, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 8100 SW 179 STREET, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 8100 SW 179 STREET, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | MENCIA, GEORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
