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M1 HOLDINGS INC. - Florida Company Profile

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Company Details

Entity Name: M1 HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M1 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: 17 Nov 2022 (3 years ago)
Document Number: P22000086648
FEI/EIN Number 92-1131176

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140, US
Mail Address: 4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAKA SANDY President 2801 PRAIRIE AVE, MIAMI BEACH, FL, 33140
SAKA SANDY Director 2801 PRAIRIE AVE, MIAMI BEACH, FL, 33140
SAKA JAMES Chief Executive Officer 4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140
SAKA JAMES Chief Operating Officer 4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140
SAKA JAMES Director 4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140
SAKA JAMES Agent 4330 NAUTILUS DRIVE, MIAMI BEACH, FL, 33140

Documents

Name Date
ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2023-02-17
Domestic Profit 2022-11-17

CFPB Complaint

Date:
2025-05-30
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-14
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Date:
2024-07-30
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-05-30
Issue:
Opening an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-12-31
Issue:
Problem when making payments
Product:
Credit card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State