| Entity Name: | M AND SONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M AND SONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Oct 2022 (3 years ago) |
| Document Number: | P11000011591 |
| FEI/EIN Number |
274751096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGORI AVIAD | Vice President | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311 |
| Ben Zaguri | Vice President | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311 |
| Moshe Zaguri | President | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311 |
| JOSEPHY & CO., PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000017454 | CBLC WHOLESALE | ACTIVE | 2023-02-06 | 2028-12-31 | - | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311 |
| G17000066606 | CBLC WHOLESALE | EXPIRED | 2017-06-16 | 2022-12-31 | - | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311 |
| G11000013254 | CBLC WHOLESALE | EXPIRED | 2011-02-03 | 2016-12-31 | - | 2909 NW 28TH ST, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-06 | Josephy & Co., PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 2405 N University Dr, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-12 | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-12 | 2750 NW 30TH WAY, LAUDERDALE LAKES, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-13 |
| Amendment | 2022-10-26 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
