| Entity Name: | M3 FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M3 FINANCIAL GROUP, 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: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 29 Oct 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | P04000084294 |
| FEI/EIN Number |
201457193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1816 OLD ST AUGUSTINE RD, TALLAHASSEE, FL, 32301 |
| Mail Address: | 1816 OLD ST AUGUSTINE RD, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGLAT CHRISTOPHE | Director | 1816 OLD ST AUGUSTINE RD, TALLAHASSEE, FL, 32301 |
| COOPER CHARLES L | Agent | 101 N. MONROE ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-10-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000083941. MERGER NUMBER 300000126323 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 1816 OLD ST AUGUSTINE RD, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 1816 OLD ST AUGUSTINE RD, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 101 N. MONROE ST, SUITE 900, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-01 | COOPER, CHARLES LJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-05-02 |
| Reg. Agent Change | 2006-06-01 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-13 |
| Domestic Profit | 2004-05-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
