| Entity Name: | M2 FLORIDA INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2 FLORIDA INVESTMENT CORP 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: | 11 Apr 2006 (19 years ago) |
| Document Number: | P06000052244 |
| FEI/EIN Number |
204688369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17670 NW 78 AVENUE, SUITE 113, MIAMI, FL, 33015 |
| Mail Address: | 17670 NW 78 AVENUE, SUITE 113, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MIGUEL A | President | 18784 NW 79 PLACE, MIAMI, FL, 33015 |
| MARTINEZ MIGUEL A | Director | 18784 NW 79 PLACE, MIAMI, FL, 33015 |
| MARTINEZ MILDREYS | Secretary | 18784 NW 79 PLACE, MIAMI, FL, 33015 |
| MARTINEZ MILDREYS | Treasurer | 18784 NW 79 PLACE, MIAMI, FL, 33015 |
| MARTINEZ MILDREYS | Director | 18784 NW 79 PLACE, MIAMI, FL, 33015 |
| MARTINEZ MIGUEL A | Agent | 17670 NW 78 AVENUE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 17670 NW 78 AVENUE, SUITE 113, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 17670 NW 78 AVENUE, SUITE 113, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 17670 NW 78 AVENUE, SUITE 113, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
