| Entity Name: | M2 PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2 PAYMENT SOLUTIONS, 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: | 10 Mar 2010 (15 years ago) |
| Document Number: | P10000021800 |
| FEI/EIN Number |
27-2374202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PAYMENT SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 272374202 | 2018-04-03 | M2 PAYMENT SOLUTIONS INC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-04-03 |
| Name of individual signing | YELENA GONCHARIK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 4075511305 |
| Plan sponsor’s address | 500 WINDERLEY PLACE SUITE 226, STE 226, MAITLAND, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-18 |
| Name of individual signing | LINDA COLLINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 4075511305 |
| Plan sponsor’s address | 500 WINDERLEY PLACE, STE 226, ORLANDO, FL, 32751 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | LINDA COLLINS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Goncharik Yelena | President | 3 Harvest Drive, NORTH ANDOVER, MA, 01845 |
| Goncharik Yelena | Treasurer | 3 Harvest Drive, NORTH ANDOVER, MA, 01845 |
| Goncharik Yelena | Director | 3 Harvest Drive, NORTH ANDOVER, MA, 01845 |
| TINA LLC | Secretary | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-20 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | Registered Agents Inc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-26 |
| AMENDED ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4057557702 | 2020-05-01 | 0455 | PPP | 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
