| Entity Name: | M-1 DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-1 DEVELOPMENT 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: | 04 Mar 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K16957 |
| FEI/EIN Number |
650037508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 OAKES ROAD, #F, FT LAUDERDALE, FL, 33314 |
| Mail Address: | C/O MARC J. GOTTLIEB, NATIONSBANK TOWER, SUITE 2020, ONE FINANCIAL PLAZA, FORT LAUDERDALE, FL, 33394-0006 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN, LARRY | President | 5000 OAKES ROAD #F, FT LAUDERDALE, FL, 33314 |
| MARTIN, LARRY | Director | 5000 OAKES ROAD #F, FT LAUDERDALE, FL, 33314 |
| MARTIN, LARRY | Secretary | 5000 OAKES ROAD #F, FT LAUDERDALE, FL, 33314 |
| GURIAN, PHIL | Treasurer | 5000 OAKES ROAD #F, FT LAUDERDALE, FL, 33314 |
| GOTTLIEB, MARC J. | Agent | NATIONSBANK TOWER SUITE 2020, FORT LAUDERDALE, FL, 333940006 |
| GURIAN, PHIL | Director | 5000 OAKES ROAD #F, FT LAUDERDALE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-28 | 5000 OAKES ROAD, #F, FT LAUDERDALE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-28 | GOTTLIEB, MARC J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-28 | NATIONSBANK TOWER SUITE 2020, ONE FINANCIAL PLAZA, FORT LAUDERDALE, FL 33394-0006 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-28 | 5000 OAKES ROAD, #F, FT LAUDERDALE, FL 33314 | - |
| REINSTATEMENT | 1989-11-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
