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  5. M2GEN, CORP.

M2GEN, CORP.

Company Details

Entity Name: M2GEN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Sep 2024 (5 months 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
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M2GEN 401(K) PLAN 2022 208486180 2023-04-20 M2GEN, CORP. 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8134860568
Plan sponsor’s address 13610 BIG BEND DR #5519, HUDSON, FL, 34667

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing ERIC ANDERSON
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2021 208486180 2022-07-06 M2GEN, CORP. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8134860568
Plan sponsor’s address 13610 BIG BEND DR #5519, HUDSON, FL, 34667

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing ERIC ANDERSON
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2020 208486180 2021-10-12 M2GEN 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137453148
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137453148

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing MARIANA BUGALLO-MUROS
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2019 208486180 2020-10-07 M2GEN 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137453148
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137453148

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing MARIANA BUGALLO-MUROS
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2018 208486180 2019-09-30 M2GEN 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137453148
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137453148

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-30
Name of individual signing MARIANA BUGALLO-MUROS
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2017 208486180 2018-10-08 M2GEN 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137453148
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137453148

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing MARIANA BUGALLO-MUROS
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2016 208486180 2017-10-10 M2GEN 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137455577
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137455577

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing MARIANA BUGALLO-MUROS
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2015 208486180 2016-10-06 M2GEN 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137455577
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137455577

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing MARIANA BUGALLO-MUROS
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2014 208486180 2015-10-09 M2GEN 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137455577
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137455577

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing MARIANA BUGALLO-MUROS
Valid signature Filed with authorized/valid electronic signature
M2GEN 401(K) PLAN 2013 208486180 2014-10-07 M2GEN 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541700
Sponsor’s telephone number 8137455577
Plan sponsor’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 208486180
Plan administrator’s name M2GEN
Plan administrator’s address 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612
Administrator’s telephone number 8137455577

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing AMY DURHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing JOANNE OLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CHRISTALDI RONALD AESQ Agent SHUMAKER LOOP & KENDRICK, LLP, TAMPA, FL, 33602

Chairman

Name Role Address
Peterson Sandra E Chairman 13610 Big Bend Drive, Hudson, FL, 34667

Director

Name Role Address
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047789 ASTER INSIGHTS, INC. ACTIVE 2023-04-14 2028-12-31 No data P.O. BOX 5519, HUDSON, FL, 34667
G23000045314 ASTER INSIGHTS ACTIVE 2023-04-10 2028-12-31 No data P.O. BOX 5519, HUDSON, FL, 34667
G19000064080 ORIEN FOUNDATION ACTIVE 2019-06-03 2029-12-31 No data P.O. BOX 5519, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
MERGER 2024-09-17 No data 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 No data
CHANGE OF MAILING ADDRESS 2021-04-29 13610 Big Bend Drive, #5519, Hudson, FL 34667 No data
AMENDMENT 2021-03-17 No data No data
AMENDED AND RESTATEDARTICLES 2017-08-18 No data No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2017-08-01 M2GEN, CORP. No data
REGISTERED AGENT NAME CHANGED 2015-04-28 CHRISTALDI, RONALD A, ESQ No data
AMENDED AND RESTATEDARTICLES 2014-06-13 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-17 SHUMAKER LOOP & KENDRICK, LLP, 101 EAST KENNEDY BLVD., STE. 2800, TAMPA, FL 33602 No data

Debts

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

Documents

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

Related by officers

Kim Sarah

MISTER B LLC

CHRISTALDI RONALD AESQ

TOWER PROFESSIONAL SERVICES, LLC. DIANA DIVINE VINTAGE, LLC SILL CONSULTING, LLC DES ORTHOPEDICS, PLLC

Related by address

13610 Big Bend Drive, Hudson, FL, 34667, US

FREIGHT PRO SOURCE LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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