| Entity Name: | M3 GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M3 GROUP USA, 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: | 03 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Mar 2020 (5 years ago) |
| Document Number: | P16000088876 |
| FEI/EIN Number |
81-4379795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715-4 WHITNEY AVE, LANTANA, FL, 33462, US |
| Mail Address: | 715-4 WHITNEY AVE, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOIKKANEN RAUNO | Vice President | 715-4 WHITNEY AVE, LANTANA, FL, 33462 |
| TOIKKANEN JOEL | President | 715-4 WHITNEY AVE, LANTANA, FL, 33462 |
| UIMONEN JANNE | Secretary | 715-4 WHITNEY AVE, LANTANA, FL, 33462 |
| HOLOPAINEN ARTTURI | Treasurer | 715-4 WHITNEY AVE, LANTANA, FL, 33462 |
| TOIKKANEN RAUNO | Agent | 715-4 WHITNEY Ave, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 715-4 WHITNEY AVE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 715-4 WHITNEY AVE, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 715-4 WHITNEY Ave, LANTANA, FL 33462 | - |
| AMENDMENT | 2020-03-05 | - | - |
| AMENDMENT | 2017-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-13 |
| Amendment | 2020-03-05 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-29 |
| Amendment | 2017-04-10 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
