M2GEN, CORP. - Florida Company Profile

Entity Name: | M2GEN, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 06 Feb 2007 (19 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Sep 2024 (a year ago) |
Document Number: | P07000018312 |
FEI/EIN Number | 208486180 |
Address: | 13610 Big Bend Drive, Hudson, FL, 34667, US |
Mail Address: | P.O. Box 5519, Hudson, FL, 34667, US |
ZIP code: | 34667 |
City: | Hudson |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Peterson Sandra E | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
Rowe Jack | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
Samet Ken | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
Chao Allen | Director | 13610 Big Bend Drive, Hudson, FL, 34667 |
Applegate John E | Chief Financial Officer | 13610 Big Bend Drive, Hudson, FL, 34667 |
Shah Anand MD | 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 Aug 2025
Sources: Florida Department of State