| Entity Name: | M-FIVE RESTAURANT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-FIVE RESTAURANT 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: |
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: | 14 Aug 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000070725 |
| FEI/EIN Number |
650802313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17901 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Mail Address: | 17901 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLER MOGENS | President | 17901 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| MOLLER MOGENS P | Agent | 17901 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-12 | MOLLER, MOGENS PRES. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-10 | 17901 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| CANCEL ADM DISS/REV | 2003-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-08 | 17901 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-08 | 17901 BISCAYNE BLVD, AVENTURA, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000281461 | TERMINATED | 03-06709 SP 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2003-10-01 | 2008-10-14 | $3,538.45 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-12 |
| REINSTATEMENT | 2003-10-10 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-02-05 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-03-16 |
| Domestic Profit Articles | 1997-08-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
