M5 CONSTRUCTION & MANAGEMENT, INC - Florida Company Profile
| Entity Name: | M5 CONSTRUCTION & MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M5 CONSTRUCTION & MANAGEMENT, 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: | 23 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jul 2015 (10 years ago) |
| Document Number: | P13000007512 |
| FEI/EIN Number |
46-1846979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, Miami, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELONY GARRY | President | 1200 BRICKELL AVE, Miami, FL, 33131 |
| M5 CONSTRUCTION & MANAGEMENT, INC | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State