M3 HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | M3 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M3 HOLDINGS, 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: | 12 Feb 2004 (21 years ago) |
| Document Number: | P04000028618 |
| FEI/EIN Number |
200913703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 LAKE SHORE DR, MAITLAND, FL, 32751, US |
| Mail Address: | 600 LAKE SHORE DR, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ANTONIO D | Vice President | 1925 Brickell Ave, Miami, FL, 33129 |
| MENDEZ ANTONIO D | Secretary | 1925 Brickell Ave, Miami, FL, 33129 |
| MENDEZ ANDRES | President | 600 LAKE SHORE DR, MAITLAND, FL, 32751 |
| MENDEZ ANDRES | Treasurer | 600 LAKE SHORE DR, MAITLAND, FL, 32751 |
| Mendez Andres | Agent | 600 LAKE SHORE DR, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 600 LAKE SHORE DR, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-04 | 600 LAKE SHORE DR, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-04 | 600 LAKE SHORE DR, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-28 | Mendez, Andres | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-28 | 2329 Hickory Ln, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-31 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State