| Entity Name: | M-SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M-SQUARE, 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: | 22 Mar 1971 (54 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 379054 |
| FEI/EIN Number |
591362867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH TAMARIND AVENUE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 400 SOUTH TAMARIND AVENUE, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORTINGTON, DONALD | Chairman | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| BENCIVENGA, ALAN F | Director | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| BENCIVENGA, ALAN F | President | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| BRADSHAW, JOHN A | Director | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| BRADSHAW, JOHN A | Treasurer | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| ANDERSEN, ANDY | Director | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| WEAVER, DONALD | Director | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| SCOTT, MARCIE | Secretary | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| SCOTT, MARCIE | Treasurer | 400 S TAMARIND AVE, W PALM BCH, FL 00000 |
| BRADSHAW, JOHN A | Agent | 400 TAMARIND AVE, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-29 | 400 TAMARIND AVE, W PALM BCH, FL, 33401 | - |
| EVENT CONVERTED TO NOTES | 1981-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-12-07 | 400 SOUTH TAMARIND AVENUE, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1981-12-07 | 400 SOUTH TAMARIND AVENUE, WEST PALM BEACH, FL 33401 | - |
| EVENT CONVERTED TO NOTES | 1973-05-23 | - | - |
| EVENT CONVERTED TO NOTES | 1971-09-03 | - | - |
| EVENT CONVERTED TO NOTES | 1971-07-20 | - | - |
| NAME CHANGE AMENDMENT | 1971-07-20 | M-SQUARE, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
