| Entity Name: | MMJ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMJ 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: | 25 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000057886 |
| FEI/EIN Number |
650931136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 444 BRICKELL AVE, PL 51 STE 321, MIAMI, FL, 33131 |
| Address: | 220 TROPICANA DRIVE, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAZTAMBIDE MARIO F | President | URB SAN FRANCISCO, AVE DE DIEGO #104,, SAN JUAN, PR, 00927 |
| GAZTAMBIDE JOSE R | Vice President | URB SAN FRANCISCO, C/LILAS 1663,, SAN JUAN, PR, 00927 |
| GAZTAMBIDE MARIO F | Secretary | 801 BRICKELL KEY BLVD, APT 2110, MIAMI, FL, 33131 |
| GAZTAMBIDE MARIO J | Treasurer | 888 BRICKELL KEY DR, APT 1100, MIAMI, FL, 33131 |
| GAZTAMBIDE MARIO J | Agent | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 220 TROPICANA DRIVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-07 | 220 TROPICANA DRIVE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-07 | GAZTAMBIDE, MARIO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-07 | 444 BRICKELL AVE, PL 51 STE 321, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2000-02-10 | MMJ INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-03-28 |
| Name Change | 2000-02-10 |
| Domestic Profit | 1999-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
