| Entity Name: | M-5 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-5 HOLDINGS, 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: | 06 Jun 2006 (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: | P06000078257 |
| FEI/EIN Number |
205009910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SARASTI JORGE | Chief Executive Officer | 8154 SW 119 PATH, MIAMI, FL, 33183 |
| GUERRA JORGE J | Vice President | 400 VALENCIA AVENUE #4, CORAL GABLES, FL, 33134 |
| GONZALEZ JAVIER C | Agent | 10651 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-17 | 8154 SW 119 PATH, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-17 | 8154 SW 119 PATH, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-17 | 10651 N. KENDALL DRIVE, 205, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-05 | GONZALEZ, JAVIER CPA | - |
| AMENDMENT | 2006-07-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
