| Entity Name: | M5 HOLDINGS OF NORTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M5 HOLDINGS OF NORTHWEST FLORIDA, 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: | 05 Sep 1996 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | P96000074614 |
| FEI/EIN Number |
593406584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3413 S Brookwood Rd, Birmingham, AL, 35223, US |
| Mail Address: | 3413 S Brookwood Rd, birmingham, AL, 35223, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY PATRICK J | Director | 3413 S Brookwood Rd, Birmingham, AL, 35223 |
| MAY PATRICK J | President | 3413 S Brookwood Rd, Birmingham, AL, 35223 |
| IRVINE BRUCE A | Director | 4765 TIMBER RIDGE DR, PACE, FL, 32571 |
| IRVINE BRUCE A | Vice President | 4765 TIMBER RIDGE DR, PACE, FL, 32571 |
| IRVINE BRUCE A | Secretary | 4765 TIMBER RIDGE DR, PACE, FL, 32571 |
| IRVINE BRUCE A | Treasurer | 4765 TIMBER RIDGE DR, PACE, FL, 32571 |
| STOPP MARGARET | Agent | 350 W. Cedar St, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3413 S Brookwood Rd, Birmingham, AL 35223 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 3413 S Brookwood Rd, Birmingham, AL 35223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 350 W. Cedar St, Suite 100, PENSACOLA, FL 32502 | - |
| AMENDMENT AND NAME CHANGE | 2015-03-04 | M5 HOLDINGS OF NORTHWEST FLORIDA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-11 | STOPP, MARGARET | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-08 |
| Amendment and Name Change | 2015-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
