| Entity Name: | M THREE IMAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M THREE IMAGE, 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 Jan 2006 (19 years ago) |
| Date of dissolution: | 21 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2013 (12 years ago) |
| Document Number: | P06000005749 |
| FEI/EIN Number |
651268302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL, 33487, US |
| Mail Address: | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADY NAEEM H | President | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL, 33487 |
| PAUL STEINER M | Vice President | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL, 33487 |
| FACCIOLA MICHELLE N | Treasurer | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL, 33487 |
| FACCIOLA MICHELLE N | Agent | 1060 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 1060 HOLLAND DRIVE, SUITE G, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-27 |
| Domestic Profit | 2006-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
