M2GEN, CORP. - Florida Company Profile
| Entity Name: | M2GEN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2GEN, 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: | 06 Feb 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Sep 2024 (9 months ago) |
| Document Number: | P07000018312 |
| FEI/EIN Number |
208486180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13610 Big Bend Drive, Hudson, FL, 34667, US |
| Mail Address: | P.O. Box 5519, Hudson, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peterson Sandra E | Chairman | 13610 Big Bend Drive, Hudson, FL, 34667 |
| DORN GREG MD | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
| Avat Xavier | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
| Kim Sarah | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
| Shah Anand MD | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
| McGuigan Stuart E | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
| CHRISTALDI RONALD AESQ | Agent | SHUMAKER LOOP & KENDRICK, LLP, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000047789 | ASTER INSIGHTS, INC. | ACTIVE | 2023-04-14 | 2028-12-31 | - | P.O. BOX 5519, HUDSON, FL, 34667 |
| G23000045314 | ASTER INSIGHTS | ACTIVE | 2023-04-10 | 2028-12-31 | - | P.O. BOX 5519, HUDSON, FL, 34667 |
| G19000064080 | ORIEN FOUNDATION | ACTIVE | 2019-06-03 | 2029-12-31 | - | P.O. BOX 5519, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-09-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000258491 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 13610 Big Bend Drive, #5519, Hudson, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 13610 Big Bend Drive, #5519, Hudson, FL 34667 | - |
| AMENDMENT | 2021-03-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-08-18 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2017-08-01 | M2GEN, CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | CHRISTALDI, RONALD A, ESQ | - |
| AMENDED AND RESTATEDARTICLES | 2014-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | SHUMAKER LOOP & KENDRICK, LLP, 101 EAST KENNEDY BLVD., STE. 2800, TAMPA, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000024578 | TERMINATED | 1000000809150 | HILLSBOROU | 2019-01-02 | 2039-01-09 | $ 69,858.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| Merger | 2024-09-17 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2021-03-17 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| Amended and Restated Articles | 2017-08-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State