M2NS CORPORATION - Florida Company Profile
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| Entity Name: | M2NS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2NS 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: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Aug 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | P11000052327 |
| FEI/EIN Number |
311477833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16438 SW 2nd Drive, Pembroke Pines, FL, 33027, US |
| Mail Address: | 16438 SW 2nd Drive, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACH MONTGOMERY | President | 2591 CR 137, Gatesville, TX, 76528 |
| ROACH MONTGOMERY | Secretary | 2591 CR 137, Gatesville, TX, 76528 |
| ROACH MONTGOMERY | Treasurer | 2591 CR 137, Gatesville, TX, 76528 |
| ROACH MONTGOMERY | Director | 2591 CR 137, Gatesville, TX, 76528 |
| Mueller Andrew | Agent | 16438 SW 2nd Drive, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000130481 | AUSUM SYSTEMS | EXPIRED | 2017-11-29 | 2022-12-31 | - | 450 ALTON ROAD, UNIT 1003, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-08-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000390860. CONVERSION NUMBER 500000217575 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 16438 SW 2nd Drive, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 16438 SW 2nd Drive, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | Mueller, Andrew | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 16438 SW 2nd Drive, Pembroke Pines, FL 33027 | - |
| MERGER | 2011-12-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000118035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-01-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State