M BRANDS INC. - Florida Company Profile
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| Entity Name: | M BRANDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M BRANDS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 May 2017 (8 years ago) |
| Date of dissolution: | 05 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | P17000045295 |
| FEI/EIN Number |
82-1622031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 YAMATO RD. SUITE 106-333, BOCA RATON, FL, 33431, US |
| Mail Address: | 222 YAMATO RD. SUITE 106-333, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDSON RICHARD | Chief Executive Officer | 222 YAMATO RD. SUITE 106-333, BOCA RATON, FL, 33431 |
| DAVIDSON RICHARD E | Agent | 222 YAMATO RD. SUITE 106-333, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 222 YAMATO RD. SUITE 106-333, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2019-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-21 | 222 YAMATO RD. SUITE 106-333, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-21 | 222 YAMATO RD. SUITE 106-333, BOCA RATON, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2018-08-13 | M BRANDS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-19 |
| Amendment | 2019-08-21 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment and Name Change | 2018-08-13 |
| ANNUAL REPORT | 2018-01-12 |
| Domestic Profit | 2017-05-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State