| Entity Name: | M2-TEC, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2-TEC, U.S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | P01000098845 |
| FEI/EIN Number |
593758716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1988 FREEDOM DRIVE, CLEARWATER, FL, 33755 |
| Address: | 1988 freedom dr, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALTIN PATRICK V | President | 1988 FREEDOM DRIVE, CLEARWATER, FL, 33755 |
| PATRICK VALTIN | Agent | 1988 FREEDOM DRIVE, CLEARWATER, FL, 33755 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030081 | NEW ERA MANAGEMENT, INTERNATIONAL | ACTIVE | 2012-03-28 | 2027-12-31 | - | 1988 FREEDOM DRIVE, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | PATRICK, VALTIN | - |
| REINSTATEMENT | 2024-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 1988 freedom dr, Clearwater, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 1988 FREEDOM DRIVE, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 1988 freedom dr, Clearwater, FL 33755 | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-26 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
