| Entity Name: | M2 CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000005767 |
| FEI/EIN Number |
382904293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11741 METRO PARKWAY, FORT MYERS, FL, 33912 |
| Mail Address: | 11741 METRO PARKWAY, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| MOSCONE MARK P | Chairman | 2144 HARLANS RUN, NAPLES, FL, 34105 |
| MOSCONE MARK P | President | 2144 HARLANS RUN, NAPLES, FL, 34105 |
| MOSCONE MARK P | Agent | 11741 METRO PARKWAY, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000480198 | LAPSED | 01-5004-CA-HDH | 20TH JUD CIR IN COLLIER CTY FL | 2002-11-12 | 2007-12-09 | $206,558.69 | PROGOAL INDUSTRIAL COMPANY, LTD., NO. 1, LANE 233 WAN-DON ROAD, TA-LIAO COUNTY, KAOHSIUNG HSIEN, TAIWAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-13 |
| ANNUAL REPORT | 2000-04-06 |
| Foreign Profit | 1999-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
