| Entity Name: | M3S, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M3S, INCORPORATED 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: | 09 Sep 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M97644 |
| FEI/EIN Number |
592919429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4910 VICTOR ST. (32207), C/O CARLOS D. PERERA, P.O. BOX 47496, JACKSONVILLE, FL, 32247-4496 |
| Mail Address: | 4910 VICTOR ST. (32207), C/O CARLOS D. PERERA, P.O. BOX 47496, JACKSONVILLE, FL, 32247-4496 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA, CARLOS DIAZ | President | 3923 STATION CT. S., JACKSONVILLE, FL |
| PERERA, CARLOS DIAZ | Director | 3923 STATION CT. S., JACKSONVILLE, FL |
| PATTERSON, CHARLES A. | Vice President | 10746 KUSAIE DR. S., JACKSONVILLE, FL |
| PATTERSON, CHARLES A. | Director | 10746 KUSAIE DR. S., JACKSONVILLE, FL |
| CHESTER, ARTHUR C. | Vice President | 7408 CENTAURI DR., JACKSONVILLE, FL |
| CHESTER, ARTHUR C. | Director | 7408 CENTAURI DR., JACKSONVILLE, FL |
| BUCKNER, DONNA P. | Secretary | 831 WALBROOK DR., HOUSTON, TX |
| BUCKNER, DONNA P. | Treasurer | 831 WALBROOK DR., HOUSTON, TX |
| BUCKNER, DONNA P. | Director | 831 WALBROOK DR., HOUSTON, TX |
| PATTERSON, RICHARD | Director | 3450 PEACH DR., JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-21 | 4910 VICTOR ST. (32207), C/O CARLOS D. PERERA, P.O. BOX 47496, JACKSONVILLE, FL 32247-4496 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-21 | 4910 VICTOR ST. (32207), C/O CARLOS D. PERERA, P.O. BOX 47496, JACKSONVILLE, FL 32247-4496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-09-21 | 4910 VICTOR ST., JACKSONVILLE, FL 32207 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
