| Entity Name: | 1 M. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 M. 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: | 19 Apr 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000045158 |
| FEI/EIN Number |
753082751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLSEN JOHN | Director | 1900 SUNSET HARBOUR DRIVE SUITE 200, MIAMI BEACH, FL, 33139 |
| OLSEN JOHN | Agent | 1545 NE 123RD STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-30 | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-30 | 1900 SUNSET HARBOUR DRIVE, 200, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | OLSEN, JOHN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000174859 | ACTIVE | 1000000203283 | DADE | 2011-02-08 | 2031-03-23 | $ 2,986.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASSET MANAGEMENT HOLDINGS, L L C, et al., VS ASSETS RECOVERY CENTER INVESTMENTS, L L C, et al., | 2D2016-3599 | 2016-08-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | A/ K/ A A M H U S A, L L C |
| Role | Appellant |
| Status | Active |
| Name | THIERRY CASSAGNOL |
| Role | Appellant |
| Status | Active |
| Name | ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellant |
| Status | Active |
| Representations | JOHN S. JAFFER, ESQ., STEELE T. WILLIAMS, ESQ. |
| Name | 5 - HOMECOM.LOANS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 14 - TP FUNDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | 11 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 16 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 17 - ASSET MANAGEMENT HOLDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | 3-STUDENT LOAN, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | 1, M, L L C |
| Role | Appellee |
| Status | Active |
| Name | 2 BANKING ONE FUNDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | 9 - COMP LOAN, L L C |
| Role | Appellee |
| Status | Active |
| Name | 6 - MISPROPERTIES, L L C |
| Role | Appellee |
| Status | Active |
| Name | 19 - ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 10 - ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | DANIEL COOSEMANS |
| Role | Appellee |
| Status | Active |
| Name | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Role | Appellee |
| Status | Active |
| Representations | FRED E. MOORE, ESQ., MARK A. LEVY, ESQ. |
| Name | 12 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 21 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | JOHN OLSEN |
| Role | Appellee |
| Status | Active |
| Name | 1 M. INC. |
| Role | Appellee |
| Status | Active |
| Name | 4 - TRADERS TRUST, L L C |
| Role | Appellee |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ **See Word Order with Opinion dated 2/23/18** |
| Docket Date | 2018-02-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ; remanded with directions. |
| Docket Date | 2018-01-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES' MOTION FOR REHEARING AND/OR CLARIFICATION |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2017-10-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ remanded with directions. **Can open this PDF** ***WITHDRAWN*** |
| Docket Date | 2017-05-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Sarasota |
| Docket Date | 2017-03-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2017-03-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2017-02-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2017-01-30 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 7-AB DUE 02/07/17 |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2016-12-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-AB DUE 02/02/17 |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2016-12-07 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-12-07 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-12-07 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-11-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ITEN |
| Docket Date | 2016-11-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-IB DUE 12/07/16 |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-09-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ Appellants' motion to consolidate appeals is granted. Record preparation and briefing shall follow the schedule of 2D16-3599. See Fla. R. App. P. 9.110(e), (f). |
| Docket Date | 2016-08-24 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/2D16-341 |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-08-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2016-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-08-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-08-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-08-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-08-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PART 2 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2009-CA-017173-NC |
Parties
| Name | A M H U S A, L L C |
| Role | Appellant |
| Status | Active |
| Name | THIERRY CASSAGNOL |
| Role | Appellant |
| Status | Active |
| Name | ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellant |
| Status | Active |
| Representations | JOHN S. JAFFER, ESQ., STEELE T. WILLIAMS, ESQ. |
| Name | 14 - TP FUNDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | 12 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 2 BANKING ONE FUNDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | 5 - HOMECOM.LOANS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 9 - COMP LOAN, L L C |
| Role | Appellee |
| Status | Active |
| Name | 19 - ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 17 - ASSET MANAGEMENT HOLDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | 16 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Role | Appellee |
| Status | Active |
| Representations | MARK A. LEVY, ESQ., FRED E. MOORE, ESQ. |
| Name | JOHN OLSEN |
| Role | Appellee |
| Status | Active |
| Name | 6 - MISPROPERTIES, L L C |
| Role | Appellee |
| Status | Active |
| Name | 3-STUDENT LOAN, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | 10 - ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 1, M, L L C |
| Role | Appellee |
| Status | Active |
| Name | M I A FUNDING, L L C |
| Role | Appellee |
| Status | Active |
| Name | 21 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 11 ASSET MANAGEMENT HOLDINGS, L L C |
| Role | Appellee |
| Status | Active |
| Name | 4 - TRADERS TRUST, L L C |
| Role | Appellee |
| Status | Active |
| Name | DANIEL COOSEMANS |
| Role | Appellee |
| Status | Active |
| Name | 1 M. INC. |
| Role | Appellee |
| Status | Active |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-10 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-02-23 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ **See Word Order with Opinion dated 2/23/18** |
| Docket Date | 2018-02-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ;remanded with directions. |
| Docket Date | 2018-02-05 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order |
| Docket Date | 2018-01-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-11-01 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES' MOTION FOR REHEARING AND/OR CLARIFICATION |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2017-10-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ AND/OR CLARIFICATION |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2017-10-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ;remanded with directions. ***WITHDRAWN*** |
| Docket Date | 2017-05-18 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ Sarasota |
| Docket Date | 2017-03-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2017-03-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2017-02-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2016-09-19 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-GRANTING CONSOLIDATION ~ Appellant's motion to consolidate appeals is granted. Record preparation and briefing shall follow the schedule of 2D16-3599. [u]See[u] Fla. R. App. P. 9.110(e), (f). |
| Docket Date | 2016-08-24 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ W/2D16-3599 |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-08-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2016-08-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-05-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 90-IB DUE 08/11/16 |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-05-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ PART 2 |
| Docket Date | 2016-03-18 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellees' motion to dismiss is denied. See Fla. R. App. P. 9.110(k). This appeal will be limited to a consideration of the "final judgment" as it pertains to the appellants' counterclaims against Appellee/Counter-defendants Coosemans and Olsen. |
| Docket Date | 2016-03-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-02-25 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The final judgment sought to be appealed notes that the appellants, defendants below, are in bankruptcy and that the federal court has relinquished jurisdiction to the trial court to resolve a dispute between the parties. Within 10 days of this order the appellants shall file a status report, with documentary support as appropriate, clarifying whether the federal court's order of relinquishment additionally allows the appellants to appeal the trial court's final judgment. Cf. AmMed Surgical Equip., LLC v. Prof'l Med. Billing Specialists, LLC; 11 U.S.C. § 108(c). The appellee's motion to dismiss remains pending. |
| Docket Date | 2016-02-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ JT - MOTION TO DISMISS |
| Docket Date | 2016-02-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS' RESPONSE TO MOTION TO DISMISS |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-02-05 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | ASSETS RECOVERY CENTER INVESTMENTS, L L C |
| Docket Date | 2016-02-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-02-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-01-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ASSET MANAGEMENT HOLDINGS, L L C |
| Docket Date | 2016-01-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-30 |
| DEBIT MEMO# 03730-D | 2011-03-15 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
