Search icon

MSM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MSM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSM 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: 28 Apr 1992 (33 years ago)
Date of dissolution: 02 Apr 1993 (32 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 1993 (32 years ago)
Document Number: V32891
FEI/EIN Number 000000000

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

Address: 4700 NORTHWEST 7TH STREET, SUITE 404, MIAMI, FL, 33126
Mail Address: 4700 NORTHWEST 7TH STREET, SUITE 404, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANTILLA, SORAYA Agent 4700 NORTHWEST 7TH, MIAMI, FL, 33126
MANTILLA, SORAYA President 4700 N.W. 7TH ST. S-404, MIAMI, FL
MANTILLA, SORAYA Treasurer 4700 N.W. 7TH ST. S-404, MIAMI, FL
MANTILLA, SORAYA Director 4700 N.W. 7TH ST. S-404, MIAMI, FL
MEJIA, MAURICIO Vice President 4700 N.W. 7TH ST. S-404, MIAMI, FL
MEJIA, MAURICIO Secretary 4700 N.W. 7TH ST. S-404, MIAMI, FL
MEJIA, MAURICIO Director 4700 N.W. 7TH ST. S-404, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1993-04-02 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State