M4SYS CORPORATION - Florida Company Profile
| Entity Name: | M4SYS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M4SYS CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SCHMALTZ JOSE R | Vice President | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| GUARIENTE MARCIO | Director | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| DE CARVALHO GISELE A | President | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| DE CARVALHO GISELE A | Secretary | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| DE CARVALHO GISELE A | Treasurer | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| DE CARVALHO GISELE A | Director | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| DUVEKOT CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1310 PARK CENTRAL BLVD SOUTH, SUITE B77, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1310 PARK CENTRAL BLVD SOUTH, SUITE B77, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2012-01-13 | - | - |
| AMENDMENT | 2011-06-03 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State