| Entity Name: | M1 GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M1 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: | 26 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Aug 2021 (4 years ago) |
| Document Number: | P21000077396 |
| FEI/EIN Number |
81-2074910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3023 Beecher Dr E, UNIT D, PALM HARBOR, FL, 34683, US |
| Mail Address: | 3023 Beecher Dr E, UNIT D, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILIES MIRCEA | President | 3023 BEECHER DR E, PALM HARBOR, FL, 34683 |
| ILIES MIRCEA | Agent | 3023 BEECHER DR E, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 3023 Beecher Dr E, UNIT D, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 3023 Beecher Dr E, UNIT D, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 3023 BEECHER DR E, UNIT D, PALM HARBOR, FL 34683 | - |
| CONVERSION | 2021-08-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000217449 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-03 |
| Domestic Profit | 2021-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
