| Entity Name: | 5 M GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000166318 |
| FEI/EIN Number | 20-4115378 |
| Address: | 1877 SW 24TH AVE, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 1877 SW 24TH AVE, FORT LAUDERDALE, FL 33312 |
| 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 |
|---|---|---|
| RAGAIN FINANCIAL INC. | Agent | 28100 BONITA GRANDE DR #103, BONITA SPRINGS, FL 34135 |
| Name | Role | Address |
|---|---|---|
| MILLER, MATTHEW | President | 1877 SW 24TH AVE, FORT LAUDERDALE, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 28100 BONITA GRANDE DR #103, BONITA SPRINGS, FL 34135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1877 SW 24TH AVE, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1877 SW 24TH AVE, FORT LAUDERDALE, FL 33312 | No data |
| CANCEL ADM DISS/REV | 2008-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-12-20 | RAGAIN FINANCIAL INC. | No data |
| CANCEL ADM DISS/REV | 2006-12-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
