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THE M GROUP ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: THE M GROUP ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE M GROUP ASSOCIATES, 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 Dec 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000164596
FEI/EIN Number 203977441

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

Address: 1579 HANKS AVENUE, ORLANDO, FL, 32814
Mail Address: 1579 HANKS AVENUE, ORLANDO, FL, 32814
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLOY CLAY P Director 1579 HANKS AVENUE, ORLANDO, FL, 32814
MALLOY HEATHER A Director 1579 HANKS AVENUE, ORLANDO, FL, 32814
MALLOY CLAY P Agent 1579 HANKS AVENUE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 1579 HANKS AVENUE, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2007-04-30 1579 HANKS AVENUE, ORLANDO, FL 32814 -
REGISTERED AGENT NAME CHANGED 2007-04-30 MALLOY, CLAY PCEO -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 1579 HANKS AVENUE, ORLANDO, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
Domestic Profit 2005-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State