| Entity Name: | M III HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M III HOLDINGS, 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: | 24 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2020 (5 years ago) |
| Document Number: | P17000062626 |
| FEI/EIN Number |
20-8551498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 183 CAPE HATTERAS DRIVE, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 183 CAPE HATTERAS DRIVE, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINCHEW JAMES WIII | Director | 183 CAPE HATTERAS DRIVE, PONTE VEDRA, FL, 32081 |
| BOCHESE JONATHAN | Agent | 615 Old Bluff Drive, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 183 CAPE HATTERAS DRIVE, PONTE VEDRA, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 183 CAPE HATTERAS DRIVE, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 615 Old Bluff Drive, PONTE VEDRA, FL 32081 | - |
| REINSTATEMENT | 2020-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-05 | BOCHESE, JONATHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-04-05 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1047878507 | 2021-02-18 | 0491 | PPS | 183 Cape Hatteras Dr, Ponte Vedra, FL, 32081-0548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4563247804 | 2020-05-28 | 0491 | PPP | 183 Cape Hatteras Drive, Ponte Vedra, FL, 32081-0548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
