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  5. M2 SYSTEMS CORPORATION

M2 SYSTEMS CORPORATION

Company Details

Entity Name: M2 SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Jun 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Feb 2010 (15 years ago)
Document Number: P01000069312
FEI/EIN Number 593731401
Address: 600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M2 SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 593731401 2024-04-04 M2 SYSTEMS CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 600 NORTHLAKE BLVD SUITE 230, ALTAMONTE SPRINGS, FL, 32701

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 593731401 2023-04-19 M2 SYSTEMS CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 600 NORTHLAKE BLVD STE 230, ALTAMONTE SPRINGS, FL, 327016151

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 593731401 2022-05-26 M2 SYSTEMS CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 600 NORTHLAKE BLVD STE 230, ALTAMONTE SPRINGS, FL, 327016151

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 593731401 2021-05-18 M2 SYSTEMS CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 600 NORTHLAKE BLVD STE 230, ALTAMONTE SPRINGS, FL, 327016151

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing LINDA L COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 593731401 2020-05-14 M2 SYSTEMS CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 600 NORTHLAKE BLVD STE 230, ALTAMONTE SPRINGS, FL, 327016151

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 593731401 2019-03-19 M2 SYSTEMS CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 600 NORTHLAKE BLVD STE 230, ALTAMONTE SPRINGS, FL, 327016151

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing JOSEPH ADAMS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 593731401 2018-04-18 M2 SYSTEMS CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 500 WINDERLEY PL STE 226, MAITLAND, FL, 327517407

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 593731401 2017-05-18 M2 SYSTEMS CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 500 WINDERLEY PL STE 226, MAITLAND, FL, 327517407

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 593731401 2016-06-29 M2 SYSTEMS CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 500 WINDERLEY PL STE 226, MAITLAND, FL, 327517407

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature
M2 SYSTEMS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 593731401 2015-07-07 M2 SYSTEMS CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 4075511305
Plan sponsor’s address 500 WINDERLEY PL STE 226, MAITLAND, FL, 327517407

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing LINDA COLLINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COLLINS LINDA L Agent 600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701

Chairman

Name Role Address
MUSCATO MICHAEL A Chairman 600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701

Director

Name Role Address
MUSCATO MICHAEL A Director 600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701
Muscato Nicholas J Director 600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701

Chief Executive Officer

Name Role Address
Muscato Nicholas J Chief Executive Officer 600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 600 NORTHLAKE BLVD., SUITE 230, ALTAMONTE SPRINGS, FL 32701 No data
CHANGE OF PRINCIPAL ADDRESS 2018-07-10 600 NORTHLAKE BLVD., SUITE 230, ALTAMONTE SPRINGS, FL 32701 No data
CHANGE OF MAILING ADDRESS 2018-07-10 600 NORTHLAKE BLVD., SUITE 230, ALTAMONTE SPRINGS, FL 32701 No data
NAME CHANGE AMENDMENT 2010-02-04 MS SYSTEMS CORPORATION No data
NAME CHANGE AMENDMENT 2009-12-10 MUSCATO SYSTEMS CORPORATION No data
REGISTERED AGENT NAME CHANGED 2009-04-20 COLLINS, LINDA L No data
AMENDED AND RESTATEDARTICLES 2002-05-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-30
AMENDED ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-02

Related by officers

MUSCATO MICHAEL A

M2 HEALTH SYSTEMS, LLC UNIVERSAL REMITTANCE NETWORK, LLC TWISTED CEPTORS, LLC USCAN CORP. MUSCATO CORPORATION CONTINUUM PAYMENTS PROCESSING, LLC MUSCATO AVIATION, L.L.C. MUSCATO FINANCIAL RESOURCES, INC.

Muscato Nicholas J

MUSCATO CORPORATION

COLLINS LINDA L

AQUATIC ATTRACTIONS, LLC LINDA LOUISE, LLC MUSCATO CORPORATION

Related by address

600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701, US

MUSCATO CORPORATION

600 NORTHLAKE BLVD., ALTAMONTE SPRINGS, FL, 32701, US

MUSCATO CORPORATION

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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