| Entity Name: | 5 M GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5 M 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: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000166318 |
| FEI/EIN Number |
204115378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1877 SW 24TH AVE, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 1877 SW 24TH AVE, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 5 M GROUP, INC., MINNESOTA | f9f3d28e-95d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MILLER MATTHEW | President | 1877 SW 24TH AVE, FORT LAUDERDALE, FL, 33312 |
| RAGAIN FINANCIAL INC. | Agent | 28100 BONITA GRANDE DR #103, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 28100 BONITA GRANDE DR #103, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1877 SW 24TH AVE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1877 SW 24TH AVE, FORT LAUDERDALE, FL 33312 | - |
| CANCEL ADM DISS/REV | 2008-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-20 | RAGAIN FINANCIAL INC. | - |
| CANCEL ADM DISS/REV | 2006-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000235112 | LAPSED | 1000000260369 | BROWARD | 2012-03-22 | 2022-03-28 | $ 1,186.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-04-22 |
| REINSTATEMENT | 2008-04-28 |
| REINSTATEMENT | 2006-12-20 |
| Domestic Profit | 2005-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
