| Entity Name: | M-1 PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 1992 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | V70239 |
| FEI/EIN Number | 650361889 |
| Address: | 800 LAUREL OAK DR, SUITE 300, NAPLES, FL, 34108, US |
| Mail Address: | 800 LAUREL OAK DR, SUITE 300, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATHAN G H | Agent | 5551 RIDGEWOOD DRIVE, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| SHAPE KEITH A | President | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| CORACE RICHARD F | President | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| SHAPE KEITH A | Secretary | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| CORACE RICHARD F | Secretary | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| SHAPE KEITH A | Treasurer | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| SHAPE KEITH A | Director | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| CORACE RICHARD F | Director | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| MCARDLE DAVID | Director | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| CORACE RICHARD F | Vice President | 800 LAUREL OAK DR, STE 300, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 800 LAUREL OAK DR, SUITE 300, NAPLES, FL 34108 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 800 LAUREL OAK DR, SUITE 300, NAPLES, FL 34108 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-05-15 | ATHAN, G H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 5551 RIDGEWOOD DRIVE, STE #501, NAPLES, FL 34108 | No data |
| AMENDMENT | 1995-03-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-01-18 |
| ANNUAL REPORT | 2000-01-22 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
