M1 5100 CORP. - Florida Company Profile
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| Entity Name: | M1 5100 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M1 5100 CORP. 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: | 27 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Nov 2023 (2 years ago) |
| Document Number: | P15000019766 |
| FEI/EIN Number |
473342493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 LAKE WORTH ROAD, GREENACRES, FL, 33463, US |
| Mail Address: | 5100 LAKE WORTH ROAD, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRE MIRNA A | Agent | 5100 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| BELTRE MIRNA A | President | 711 SUNNY PINE WAY, GREENACRES, FL, 33415 |
| MIRNA A BELTRE RIVAS | Secretary | 711 SUNNY PINE WAY APT #H-2, GREEN ACRES, FL, 33415 |
| MIRNA A BELTRE RIVAS | Treasurer | 711 SUNNY PINE WAY APT #H-2, GREEN ACRES, FL, 33415 |
| MIRNA A BELTRE RIVAS | Director | 711 SUNNY PINE WAY APT #H-2, GREEN ACRES, FL, 33415 |
| MIRNA A BELTRE RIVAS | President | 711 SUNNY PINE WAY APT #H-2, GREEN ACRES, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091759 | BRAVO SUPERMARKET | ACTIVE | 2024-08-01 | 2029-12-31 | - | 5100 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| G20000003452 | JUMBO SUPERMARKET | ACTIVE | 2020-01-08 | 2025-12-31 | - | 5100 LAKE WORTH ROAD, GREENACRES, FL, 33463 |
| G15000035540 | JUMBO SUPERMARKET INC | EXPIRED | 2015-04-08 | 2020-12-31 | - | 5851 A. LAKE WORTH RD, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | BELTRE, MIRNA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 5100 LAKE WORTH ROAD, GREENACRES, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000079012 | TERMINATED | 2017-01934 CA 22 | 11TH JUDICIAL CIRCUIT COURT | 2018-01-17 | 2023-02-22 | $20,556.75 | ABCO PREMIUM FINANCE, LLC, 350 SEVILLA AVENUE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-25 |
| Amendment | 2023-11-06 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State