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M3R GROUP, INC. - Florida Company Profile

Company Details

Entity Name: M3R GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M3R 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: 04 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000023212
FEI/EIN Number 262141383

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA, 20171
Mail Address: 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA, 20171
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRIS JOHN W Director 2325 DULLES CORNER BLVD STE 500, HERNDON, VA, 20171
MORRIS JOHN W President 2325 DULLES CORNER BLVD STE 500, HERNDON, VA, 20171
RIBAS ALBERTO J Director 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA, 20171
RIBAS ALBERTO J Vice President 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA, 20171
RIBAS ALBERTO J Secretary 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA, 20171
RIBAS ALBERTO J Treasurer 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA, 20171
SOBEL STUART Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-10-25 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA 20171 -
CHANGE OF MAILING ADDRESS 2010-10-25 2325 DULLES CORNER BLVD, SUITE 500, HERNDON, VA 20171 -
REGISTERED AGENT NAME CHANGED 2010-10-25 SOBEL, STUART -
REGISTERED AGENT ADDRESS CHANGED 2010-10-25 201 ALHAMBRA CIRCLE, SUITE 1102, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2010-10-25
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-01-20
Domestic Profit 2008-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State