| Entity Name: | MT5 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MT5 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: | 18 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000015706 |
| FEI/EIN Number |
271962443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 Biscayne Blvd., AVENTURA, FL, 33180, US |
| Mail Address: | 139 WESTGRILL DRIVE, PALM COAST, FL, 32164 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSA CHABA R | President | 20533 Biscayne Blvd., AVENTURA, FL, 33180 |
| FEDELE MARTHA | Treasurer | 139 WESTGRILL DR, PALM COAST, FL, 32164 |
| PARKER TATIANA R | Vice President | 1224 SW 104TH CT, MIAMI, FL, 33174 |
| FEDELE MARTHA | Agent | 139 WESTGRILL DR., PALM COAST, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000051241 | MT5 GROUP INC. D/B/A CON PAUSA | EXPIRED | 2010-06-09 | 2015-12-31 | - | 139 WESTGRILL DRIVE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 20533 Biscayne Blvd., # 756, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-08 | 20533 Biscayne Blvd., # 756, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-08 | 139 WESTGRILL DR., PALM COAST, FL 32164 | - |
| AMENDMENT | 2010-09-29 | - | - |
| CANCEL FOR NON-PAYMENT | 2010-04-19 | - | 3/10/10-REC.DM#04581-B CANC. ARTS. OF INC.(CONV.) DUE TO RET.CK#502,$113.75,$128.75 SEE NOTE |
| CONVERSION | 2010-02-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000093571. CONVERSION NUMBER 100000103111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-08 |
| Amendment | 2010-09-29 |
| DEBIT MEMO | 2010-04-19 |
| Domestic Profit | 2010-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
