| Entity Name: | M 3 & SONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M 3 & SONS CORP. 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: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000054077 |
| FEI/EIN Number |
650596525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16215 SOUTH DIXIE HIGHWAY, SUITE 225, MIAMI, FL, 33157, US |
| Mail Address: | 15646 S.W. 111TH TERRACE, SUITE 225, MIAMI, FL, 33196, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND ULLOA JR. | Director | 16215 SOUTH DIXIE HIGHWAY, MIAMI, FL |
| RAYMOND ULLOA JR. | President | 16215 SOUTH DIXIE HIGHWAY, MIAMI, FL |
| EVELYN ULLOA | Secretary | 16215 SOUTH DIXIE GHIGHWAY, MIAMI, FL |
| RAYMOND ULLOA JR. | Agent | 16215 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-02 | 16215 SOUTH DIXIE HIGHWAY, SUITE 225, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-02 | 16215 SOUTH DIXIE HIGHWAY, SUITE 225, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-02 | RAYMOND ULLOA JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-02 | 16215 SOUTH DIXIE HIGHWAY, SUITE 225, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
