| Entity Name: | M-F ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-F ONE, 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: | 22 Apr 1969 (56 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 344986 |
| FEI/EIN Number |
521123760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 SW 87 AVE, SUITE 210, MIAMI, FL, 33173 |
| Mail Address: | 6401 SW 87 AVE, SUITE 210, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEYERS MARIA C | President | 436 HARBOUR DRIVE, DUCK KEY, FL, 33050 |
| MEYERS MARIA C | Director | 436 HARBOUR DRIVE, DUCK KEY, FL, 33050 |
| CRANSHAW WILLIAM R | Treasurer | 111 SE 3 AVE., APT. 101, DANIA BEACH, FL, 33004 |
| CRANSHAW WILLIAM R | Agent | 6401 SW 87 AVE., STE. 210, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 6401 SW 87 AVE, SUITE 210, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 6401 SW 87 AVE, SUITE 210, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-24 | 6401 SW 87 AVE., STE. 210, MIAMI, FL 33173 | - |
| NAME CHANGE AMENDMENT | 2008-03-24 | M-F ONE, INC. | - |
| CANCEL ADM DISS/REV | 2008-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-24 | CRANSHAW, WILLIAM R | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-18 |
| ANNUAL REPORT | 2011-04-30 |
| FEI | 2010-12-03 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-04-20 |
| REINSTATEMENT | 2008-03-24 |
| Name Change | 2008-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
