| Entity Name: | M2 HAZMAT COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2 HAZMAT COMPLIANCE, 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: | 03 Jan 2008 (17 years ago) |
| Document Number: | P08000001149 |
| FEI/EIN Number |
261701091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 NW 111TH PLACE, MIAMI, FL, 33172, US |
| Mail Address: | 712 NW 111TH PLACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO ERNESTO | President | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| LOZANO ERNESTO | Treasurer | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| LOZANO ERNESTO | Director | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| LOZANO FANNY OSPINA | Vice President | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| LOZANO FANNY OSPINA | Secretary | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| LOZANO FANNY OSPINA | Director | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| LOZANO MARGIE | Treasurer | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| RAMIREZ ANDREW | Manager | 712 NW 111TH PLACE, MIAMI, FL, 33172 |
| LOZANO ERNESTO | Agent | 17670 NW 78TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-12 | LOZANO, ERNESTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-12 | 17670 NW 78TH AVE, SUITE 208, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-09 | 712 NW 111TH PLACE, UNIT# 3, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-09 | 712 NW 111TH PLACE, UNIT# 3, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
