| Entity Name: | M4SYS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 2011 (14 years ago) |
| Date of dissolution: | 01 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2015 (10 years ago) |
| Document Number: | P11000039070 |
| FEI/EIN Number | 452030303 |
| Address: | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DUVEKOT CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| SCHMALTZ JOSE R | Vice President | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| GUARIENTE MARCIO | Director | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| DE CARVALHO GISELE A | Director | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO GISELE A | President | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO GISELE A | Secretary | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO GISELE A | Treasurer | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1310 PARK CENTRAL BLVD SOUTH, SUITE B77, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1310 PARK CENTRAL BLVD SOUTH, SUITE B77, POMPANO BEACH, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL 33064 | No data |
| AMENDMENT | 2012-01-13 | No data | No data |
| AMENDMENT | 2011-06-03 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-01 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-19 |
| Amendment | 2012-01-13 |
| Amendment | 2011-06-03 |
| Domestic Profit | 2011-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
