| Entity Name: | M-5 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jun 2006 (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: | P06000078257 |
| FEI/EIN Number | 205009910 |
| Address: | 8154 SW 119 PATH, MIAMI, FL, 33183 |
| Mail Address: | 8154 SW 119 PATH, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JAVIER C | Agent | 10651 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| SARASTI JORGE | Chief Executive Officer | 8154 SW 119 PATH, MIAMI, FL, 33183 |
| Name | Role | Address |
|---|---|---|
| GUERRA JORGE J | Vice President | 400 VALENCIA AVENUE #4, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-17 | 8154 SW 119 PATH, MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-17 | 8154 SW 119 PATH, MIAMI, FL 33183 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-17 | 10651 N. KENDALL DRIVE, 205, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-05 | GONZALEZ, JAVIER CPA | No data |
| AMENDMENT | 2006-07-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-06-17 |
| Off/Dir Resignation | 2009-11-12 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-02-05 |
| Amendment | 2006-07-21 |
| Domestic Profit | 2006-06-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
