| Entity Name: | FM FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FM FINANCIAL 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: | 31 Dec 1996 (28 years ago) |
| Document Number: | P97000006420 |
| FEI/EIN Number |
650740226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 NW 7 STREET, SUITE 202, MIAMI, FL, 33126 |
| Mail Address: | 8000 NW 7 STREET, SUITE 202, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA FRANK M | Director | 8000 NW 7 STREET, 202, MIAMI, FL, 33126 |
| ACOSTA FRANK M | Agent | 8000 NW 7 STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 8000 NW 7 STREET, SUITE 202, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 8000 NW 7 STREET, SUITE 202, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 8000 NW 7 STREET, SUITE 202, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000396310 | TERMINATED | 1000000271776 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 360.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000388994 | TERMINATED | 1000000264234 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 1,333.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5318337307 | 2020-04-30 | 0455 | PPP | 8000 NW 7TH ST STE 202, MIAMI, FL, 33126-4107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
