| Entity Name: | M2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2, 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: | 13 Sep 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | L99772 |
| FEI/EIN Number |
650215051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10480 SW 130 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 10480 SW 130 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILSTAD, LARRY M | Director | 13966-B SW 46TH TERRACE, MIAMI, FL |
| GILSTAD, LARRY M | President | 13966-B SW 46TH TERRACE, MIAMI, FL |
| GILSTAD, ANTONEA M | Director | 13966-B SW 46TH TERRACE, MIAMI, FL |
| GILSTAD, ANTONEA M | Vice President | 13966-B SW 46TH TERRACE, MIAMI, FL |
| GILSTAD, ANTONEA M | Secretary | 13966-B SW 46TH TERRACE, MIAMI, FL |
| GILSTAD, ANTONEA M | Treasurer | 13966-B SW 46TH TERRACE, MIAMI, FL |
| JONES, CHARLES L. | Agent | 9900 SW 168TH ST SUITE 9, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 10480 SW 130 AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 10480 SW 130 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-07-15 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
