Active
Updated 12/14/2024 8:28:03 PM

M5 Financial Inc.

M5 Financial Inc. is a For-Profit (Business) Corporation located in Scottsdale, AZ. Established on June 18, 2024, this corporation is officially registered under the document number 23672404 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 7137 E Rancho Vista Drive, Ste B05, Scottsdale, AZ 85251, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Cassandra Ransom from San Diego County CA, holding the position of Vice-President; Enzo Morales from San Diego County CA, serving as the CEO (Chief Executive Officer); Enzo Morales from San Diego County CA, serving as the Director; Enzo Morales from San Diego County CA, serving as the Secretary; Enzo Morales from San Diego County CA, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc as its official registered agent, located at 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013.

As of the latest update, M5 Financial Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name M5 Financial Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23672404
Date Filed June 18, 2024
Company Age 10 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/20/2024
Approval Date 06/20/2024
Original Incorporation Date 03/06/2019
Domicile State California
Business Type Finance And Insurance. Mortgage And Non-mortgage Loan Brokers
Life Period Perpetual
Annual Report Due Date 06/18/2025

The data on M5 Financial Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

7137 E Rancho Vista Drive, Ste B05
Scottsdale, AZ 85251
County: Maricopa
Last Updated: 07/09/2024

Entity Principal Office Address

5151 Shoreham Place, Suite 250
San Diego, CA 92122
Last Updated: 07/09/2024
County: San Diego

Statutory Agent Information

Cogency Global Inc
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 07/09/2024
County: Maricopa
Appointed Status: Active 6/28/2024
Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az 85013, USA

Officer/Director Details

Cassandra Ransom
Vice-President
5151 Shoreham Place, Suite 250, San Diego
San Diego County, CA 92122
Enzo Morales
CEO (Chief Executive Officer)
5151 Shoreham Place, Suite 250, San Diego
San Diego County, CA 92122
Enzo Morales
Director
5151 Shoreham Place, Suite 250, San Diego
San Diego County, CA 92122
Enzo Morales
Secretary
5151 Shoreham Place, Suite 250, San Diego
San Diego County, CA 92122
Enzo Morales
Treasurer
5151 Shoreham Place, Suite 250, San Diego
San Diego County, CA 92122

Document History

Document Type
Barcode ID
Date
Status
Document Type Articles of Amendment to Application for Authority
Barcode ID 24070907177778
Filed Date 7/9/2024
Status Approved
Document Type Statement of Change - Corps
Barcode ID 24062805235437
Filed Date 6/28/2024
Status Approved
Document Type Certificate of Good Standing
Barcode ID 24062017312901
Filed Date 6/20/2024
Status Approved
Document Type Application for Authority
Barcode ID 24061908565423
Filed Date 6/19/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/19/2024
Barcode ID 24061908565423
Name Type True Name
Name M5 Financial Inc.
Effective Date 6/19/2024
Barcode ID 24061908565423
Name Type True Name Plus Identifier
Name M5 FINANCIAL INC.

Annual Reports

No Annual Reports Filed

Document Images

Articles of Amendment to Application for Authority 7/9/2024
Statement of Change 6/28/2024
Certificate of Good Standing 6/20/2024
Application for Authority 6/19/2024
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