| Entity Name: | M HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M HOLDING CORP. 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: | 12 Oct 1973 (52 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 438012 |
| FEI/EIN Number |
591731889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW THIRD AVE., MIAMI FL, 33129 |
| Mail Address: | 2600 SW THIRD AVE., MIAMI FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASVIDAL, RAUL P | Director | 2600 SW THIRD AVE., MIAMI, FL |
| SARDINA, JENNIFER K. | Secretary | 2600 SW THIRD AVE., MIAMI, FL |
| WALLACE, MILTON J | Agent | 100 SE 2ND STREET, MIAMI, FL, 33131 |
| MASVIDAL, RAUL P | President | 2600 SW THIRD AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-28 | 100 SE 2ND STREET, SUITE 2100, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-18 | 2600 SW THIRD AVE., MIAMI FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-18 | 2600 SW THIRD AVE., MIAMI FL 33129 | - |
| REINSTATEMENT | 1985-03-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1977-04-26 | M HOLDING CORP. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
