M5 CONSTRUCTION & MANAGEMENT, INC - Florida Company Profile
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| Entity Name: | M5 CONSTRUCTION & MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jan 2013 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2015 (10 years ago) |
| Document Number: | P13000007512 |
| FEI/EIN Number | 46-1846979 |
| Address: | 1200 BRICKELL AVE, Miami, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELONY GARRY | President | 1200 BRICKELL AVE, Miami, FL, 33131 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000122606 | AJINSE AVIATION SERVICES | ACTIVE | 2023-10-03 | 2028-12-31 | - | 1200 BRICKELL AVE SUITE 1950, MIAMI, FL, 33131 |
| G20000138740 | AZUEI TRUCKING & LOGISTICS | ACTIVE | 2020-10-27 | 2025-12-31 | - | 418 NW 108 TER, PEMBROKE PINES, FL, 33026 |
| G18000037049 | M5 IMPACT GLASS & WINDOWS | EXPIRED | 2018-03-20 | 2023-12-31 | - | 4296 EAST 11 AVE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | M5 Construction & Management, Inc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-24 | 1200 BRICKELL AVE, Suite1950, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-24 | 1200 BRICKELL AVE, Suite1950, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-24 | 1200 BRICKELL AVE, Suite 1950, Miami, FL 33131 | - |
| AMENDMENT | 2015-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000562015 | ACTIVE | 2023-118610-CC-23 | MIAMI-DADE COUNTY COURT CLERK- | 2024-08-09 | 2029-09-03 | $21,036.98 | HONOR CAPITAL CORPORATION FKA ETI FINANCIAL CORPORATION, 1551 SAWGRASS CORPORATE PKWY STE 13, SUNRISE, FL, 33323 |
| J23000281048 | ACTIVE | 2023-015734-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2023-06-07 | 2028-06-20 | $156,470.39 | ANTONO NIETO, 5901 SW 93RD PLACE, SUITE 901, MIAMI, FLORIDA 33173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-30 |
| Amendment | 2015-07-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State