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M2 PAYMENT SOLUTIONS, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561110
Sponsor’s telephone number 3017935499
Plan sponsor’s address 1800 PEMBROOK DRIVE, STE 300, ORLANDO, FL, 32810

Signature of

Role Plan administrator
Date 2018-04-03
Name of individual signing YELENA GONCHARIK
Valid signature Filed with authorized/valid electronic signature
M2 PAYMENT SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2016 272374202 2017-05-18 M2 PAYMENT SOLUTIONS INC 14
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
M2 PAYMENT SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2015 272374202 2016-06-29 M2 PAYMENT SOLUTIONS INC 13
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

Key Officers & Management

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 -

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4057557702 2020-05-01 0455 PPP 7901 4TH ST N STE 300, ST PETERSBURG, FL, 33702
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271875
Loan Approval Amount (current) 271875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33702-0001
Project Congressional District FL-14
Number of Employees 22
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 274601.2
Forgiveness Paid Date 2021-05-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State