| Entity Name: | M1 CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M1 CONSTRUCTION, 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: | 10 Apr 1992 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | V27938 |
| FEI/EIN Number |
650328855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | M1 CONSTRUCTION, INC., 1515 N FED HWY #314, BOCA RATON, FL, 33432, US |
| Mail Address: | C/O DOUGLAS A. MUMMAW, 1515 N FED HWY #314, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUMMAW DOUGLAS A | President | 1111 SW 4TH ST., BOCA RATON, FL |
| MUMMAW STEVEN K | Vice President | 200 SW 13TH PLACE, BOCA RATON, FL |
| MUMMAW DOUGLAS A | Agent | 1515 N FED HWY #314, BOYNTON BEACH, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | M1 CONSTRUCTION, INC., 1515 N FED HWY #314, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | M1 CONSTRUCTION, INC., 1515 N FED HWY #314, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | MUMMAW, DOUGLAS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 1515 N FED HWY #314, SUITE 360, BOYNTON BEACH, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
