| Entity Name: | THE M NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE M NETWORK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Sep 2007 (18 years ago) |
| Document Number: | P03000137737 |
| FEI/EIN Number |
200463073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1st Avenue, Suite #405, Miami, FL, 33132, US |
| Mail Address: | 14 NE 1st Avenue, Suite #405, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE M NETWORK, INC. RETIREMENT PLAN AND TRUST | 2012 | 200463073 | 2013-01-30 | THE M NETWORK, INC. | 6 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-01-30 |
| Name of individual signing | DAWN MOREIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 3055711455 |
| Plan sponsor’s address | P.O. BOX 530036, MIAMI SHORES, FL, 33153 |
Plan administrator’s name and address
| Administrator’s EIN | 200463073 |
| Plan administrator’s name | THE M NETWORK, INC. |
| Plan administrator’s address | P.O. BOX 530036, MIAMI SHORES, FL, 33153 |
| Administrator’s telephone number | 3055711455 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-15 |
| Name of individual signing | DAWN MOREIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 3055711455 |
| Plan sponsor’s address | 120 N.E. 27 STREET, SUITE 100, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 200463073 |
| Plan administrator’s name | THE M NETWORK, INC. |
| Plan administrator’s address | 120 N.E. 27 STREET, SUITE 100, MIAMI, FL, 33137 |
| Administrator’s telephone number | 3055711455 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-09 |
| Name of individual signing | DAWN MOREIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 3055711455 |
| Plan sponsor’s address | 120 N.E. 27 STREET, SUITE 100, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 200463073 |
| Plan administrator’s name | THE M NETWORK, INC. |
| Plan administrator’s address | 120 N.E. 27 STREET, SUITE 100, MIAMI, FL, 33137 |
| Administrator’s telephone number | 3055711455 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-07 |
| Name of individual signing | THOM MOZLOOM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOZLOOM THOM | Director | 14 NE 1st Avenue, Miami, FL, 33132 |
| MOZLOOM THOM | President | 14 NE 1st Avenue, Miami, FL, 33132 |
| MOZLOOM THOM | Treasurer | 14 NE 1st Avenue, Miami, FL, 33132 |
| MORGAN CHARLES O | Agent | 2121 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 14 NE 1st Avenue, Suite #405, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 2121 Ponce de Leon Blvd., Suite 900, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 14 NE 1st Avenue, Suite #405, Miami, FL 33132 | - |
| NAME CHANGE AMENDMENT | 2007-09-20 | THE M NETWORK, INC. | - |
| NAME CHANGE AMENDMENT | 2005-12-01 | M NETWORK GROUP, INC. | - |
| REINSTATEMENT | 2005-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9161327205 | 2020-04-28 | 0455 | PPP | 14 NE 1st Avenue Suite #405, Miami, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2613878409 | 2021-02-03 | 0455 | PPS | 14 NE 1st Ave Ste 405, Miami, FL, 33132-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
