| Entity Name: | M2 MEDICAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2 MEDICAL SERVICES, 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: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 03 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2004 (21 years ago) |
| Document Number: | P01000021959 |
| FEI/EIN Number |
651079306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2045 EAST 4TH AVE., HIALEAH, FL, 33010 |
| Mail Address: | 2045 EAST 4TH AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASALES CARLOS A | President | 2045 EAST 4TH AVE., HIALEAH, FL, 33010 |
| CASALES CARLOS A | Vice President | 2045 EAST 4TH AVE., HIALEAH, FL, 33010 |
| CASALES CARLOS A | Secretary | 2045 EAST 4TH AVE., HIALEAH, FL, 33010 |
| CASALES CARLOS A | Treasurer | 2045 EAST 4TH AVE., HIALEAH, FL, 33010 |
| CASALES CARLOS A | Agent | 2045 EAST 4TH AVE., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-03 | - | - |
| AMENDMENT | 2001-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-08 | 2045 EAST 4TH AVE., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-08 | 2045 EAST 4TH AVE., HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-08 | CASALES, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-08 | 2045 EAST 4TH AVE., HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-03 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-05 |
| Amendment | 2001-10-08 |
| Domestic Profit | 2001-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
