| Entity Name: | M SQUARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M SQUARE HOLDINGS, 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: | 09 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Oct 2004 (21 years ago) |
| Document Number: | P03000054102 |
| FEI/EIN Number |
200029294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Monty Mathews, 106 Villa Sovana Court, Saint Johns, FL, 32259, US |
| Mail Address: | C/O Monty Mathews, 106 Villa Sovana Court, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEWS MONTY J | Director | C/O Monty Mathews, Saint Johns, FL, 32259 |
| MATHEWS MONTY J | Agent | C/O Monty Mathews, Saint Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | C/O Monty Mathews, 106 Villa Sovana Court, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | C/O Monty Mathews, 106 Villa Sovana Court, Saint Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | C/O Monty Mathews, 106 Villa Sovana Court, Saint Johns, FL 32259 | - |
| NAME CHANGE AMENDMENT | 2004-10-15 | M SQUARE HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
