Summary

F. M. INVESTMENTS INC. was formed in Panama and is a SOCIEDAD ANONIMA under local business registration regulations. Assigned the registration number 305624, according to the official registry, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

AROSEMENA, NORIEGA & CONTRERAS Registered Agent

FRED MOUAWAD presidente

FRED MOUAWAD director

JIMMY MOUAWAD tesorero

JIMMY MOUAWAD director

LIA DE JURADO suscriptor

RICARDO SOTO PAREDES suscriptor

SUKANYA PHUTTHAMART secretario

SUKANYA PHUTTHAMART director

Regulatory regime

Registro Público de Panamá

Update status

Last checked: 2026-05-14 20:29:21 UTC

Comments

Summary

F. M. INVESTMENTS, INC. was formed in California. Having the registration number C0794037, according to the relevant government agency, it is Suspended.

Status

Suspended updated recently more like this →

Kind

more like this →

Address

Update status

Most recently checked at 2026-08-03 17:23:54 UTC

Summary

Formed in South Carolina, F & M INVESTMENTS, INC. is a business entity. Its registration number is 402897 and according to the registry, it is Forfeiture.

Status

Forfeiture updated recently more like this →

Kind

more like this →

Address

Officers

LARRY G FLOYD JR Registered Agent

Update status

Last updated at 2026-07-14 13:48:06 UTC

Summary

Formed in Florida, F & M INVESTMENTS INC. is a registered business and is a Domestic for Profit in accordance with local business registration law. With registration number P97000041381, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CORPORATION SERVICE COMPANY Registered Agent

MICHAEL A TOOMEY director

Update status

Most recently checked at 2026-06-12 15:39:50 UTC

Summary

F & M INVESTMENTS, INC. is a business entity created in Michigan and is a Domestic Profit Corporation pursuant to local laws and regulations. Its registration number is 43031C and according to the registry, it is Automatic Dissolution.

Status

Automatic Dissolution updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

MAHAMOUD ABDALLAH Registered Agent

Update status

Last updated at 2026-05-26 13:10:14 UTC

Summary

Formed in Maryland, F & M INVESTMENTS, INC. is a business entity. Its registration number is D00378083 and according to the government registry, it is Forfeited.

Status

Forfeited updated recently more like this →

Kind

more like this →

Address

Officers

FRANK JOSEPH MAGGIO Registered Agent

Update status

Last checked: 2026-07-30 05:29:08 UTC

Summary

F & M INVESTMENTS, INC. is a business created in Florida and is a Domestic for Profit pursuant to local laws and regulations. With registration number P00000087121, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MICHAEL C SPERATO Registered Agent

MICHAEL C SPERATO president

Update status

Last checked: 2026-07-25 21:37:43 UTC

Summary

Formed in Washington, F & M INVESTMENTS, INC. is a registered business entity and is a Regular Corporation - Profit in accordance with local laws and regulations. Having the registration number 600467852, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

MICHAEL SCOTT CRAIG Registered Agent

FRANK CRAIG vice president

MICHAEL CRAIG president

Update status

Most recently updated at 2026-07-10 16:26:33 UTC

Summary

F & M INVESTMENTS, INC. is a business entity formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. With registration number 565417, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

SIROTA, FAY Registered Agent

SIROTA, FAY president

SIROTA, FAY director

SIROTA, MARGIE secretary

SIROTA, MARGIE director

Update status

Last checked at 2026-06-13 22:09:46 UTC

Summary

F & M INVESTMENTS, INC. was created in Florida and is a Domestic for Profit pursuant to local business registration law. Having the registration number J53068, according to the government registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CONCEPCION, CARLOS F Registered Agent

FLORES, JOSE president

FLORES, JOSE director

FLORES, RITA secretary

FLORES, RITA treasurer

FLORES, RITA director

Update status

Last checked at 2026-07-19 09:49:20 UTC

Summary

F & M INVESTMENTS INC. was created in Kansas and is a KANSAS FOR PROFIT CORPORATION in accordance with local laws and regulations. With registration number 2526572, according to the relevant government agency, it is Forfeited Failed To Timely File A/R.

Status

Forfeited Failed To Timely File A/R updated recently more like this →

Kind

KANSAS FOR PROFIT CORPORATION more like this →

Address

Officers

JERRY HANZLICK Registered Agent

Update status

Previous update: 2026-06-30 08:57:52 UTC

Summary

F & M INVESTMENTS, INC. is a business entity formed in Tennessee and is a For-profit Corporation in accordance with local business registration law. Its registration number is 000125520 and according to the official registry, it is currently Inactive Revoked (Revenue).

Status

Inactive Revoked (Revenue) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Officers

JAMES H LONDON Registered Agent

Update status

Most recent update: 2026-07-19 17:27:47 UTC

Summary

Formed in California, F. M. INVESTMENTS, INC. is a registered business entity and is a Domestic Stock pursuant to local laws and regulations. With registration number C0794037, according to the registry, it is currently Ftb Suspended.

Status

Ftb Suspended updated recently more like this →

Kind

Domestic Stock more like this →

Address

Officers

GRANT K MAC COON Registered Agent

Update status

Previous update: 2026-06-24 04:25:48 UTC

Summary

F & M INVESTMENTS INC. is an entity formed in Delaware and is a Corporation in accordance with local business registration law. Having the registration number 2754344, it is currently inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Last checked: 2026-08-09 05:06:04 UTC

Summary

F & M INVESTMENTS, INC. is a business entity created in Delaware and is a Corporation pursuant to local business registration law. With registration number 3492863, according to the relevant government agency, it is currently inactive.

Status

inactive updated recently more like this →

Kind

Corporation more like this →

Address

Officers

THE COMPANY CORPORATION Registered Agent

Update status

Previous update: 2026-08-03 23:31:17 UTC