| Entity Name: | M5 AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M5 AUTOMOTIVE 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: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 28 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | P12000048207 |
| FEI/EIN Number |
46-2912978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 SW 52ND STREET, DAVIE, FL, 33314, US |
| Mail Address: | 4960 SW 52ND STREET, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCTILLER TROMANE L | President | 4960 SW 52ND STREET, DAVIE, FL, 33314 |
| MCTILLER FELICIA | Secretary | 4960 SW 52ND STREET, DAVIE, FL, 33314 |
| MCTILLER FELICIA | Treasurer | 4960 SW 52ND STREET, DAVIE, FL, 33314 |
| MCTILLER TROMANE L | Agent | 4960 SW 52ND STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-06 | 4960 SW 52ND STREET, SUITE 405, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-06 | 4960 SW 52ND STREET, SUITE 405, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-06 | 4960 SW 52ND STREET, SUITE 405, DAVIE, FL 33314 | - |
| AMENDMENT | 2014-04-07 | - | - |
| AMENDMENT | 2013-09-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000194542 | TERMINATED | 1000000707855 | BROWARD | 2016-03-10 | 2036-03-17 | $ 1,908.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15000520300 | TERMINATED | 1000000674086 | BROWARD | 2015-04-17 | 2035-04-27 | $ 3,052.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-11-06 |
| Amendment | 2014-04-07 |
| ANNUAL REPORT | 2014-01-14 |
| Amendment | 2013-09-10 |
| ANNUAL REPORT | 2013-08-29 |
| Domestic Profit | 2012-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
