| Entity Name: | THE M5 GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE M5 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: |
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: | 10 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | P15000050114 |
| FEI/EIN Number |
47-4198072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7514 Camero Drive, TALLAHASSEE, FL, 32309, US |
| Mail Address: | 7514 Camero Drive, TALLAHASSEE, FL, 32309, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSER BRIAN | President | 7514 Camero Drive, TALLAHASSEE, FL, 32309 |
| Messer Brian | Agent | 7514 Camero Drive, TALLAHASSEE, FL, 32309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000085877 | BRIAN MESSER | ACTIVE | 2022-07-20 | 2027-12-31 | - | 7514 CAMERO DR, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 7514 Camero Drive, TALLAHASSEE, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 7514 Camero Drive, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-14 | Messer, Brian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 7514 Camero Drive, TALLAHASSEE, FL 32309 | - |
| REINSTATEMENT | 2020-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-01-14 |
| Domestic Profit | 2015-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6351407104 | 2020-04-14 | 0491 | PPP | 7514 Camero Drive, Tallahassee, FL, 32309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2189058508 | 2021-02-20 | 0491 | PPS | 7514 Camero Dr, Tallahassee, FL, 32309-6530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
