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M THREE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: M THREE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M THREE MANAGEMENT, 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: 11 Mar 2004 (21 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P04000044480
FEI/EIN Number 202625844

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1060 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
Address: 6846 Lake Nona PL, Lake Worth, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADY NAEEM President 2401 N Ocean Blvd, Boca raton, FL
MADY NAEEM Director 2401 N Ocean Blvd, Boca raton, FL
MADY EDMUND Vice President 4774 S Classical Blvd, Delray Beach, FL, 33445
MADY EDMUND Director 4774 S Classical Blvd, Delray Beach, FL, 33445
FACCIOLA MICHELLE Secretary 6846 Lake Nona PL, Lake Worth, FL, 33463
FACCIOLA MICHELLE Treasurer 6846 Lake Nona PL, Lake Worth, FL, 33463
FACCIOLA MICHELLE Director 6846 Lake Nona PL, Lake Worth, FL, 33463
FACCIOLA MICHELLE Agent 1060 HOLLAND DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 6846 Lake Nona PL, Lake Worth, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-04-24 6846 Lake Nona PL, Lake Worth, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 1060 HOLLAND DRIVE, H 2nd FL, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2010-03-25 FACCIOLA, MICHELLE -

Documents

Name Date
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State