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  5. M2NS CORPORATION

M2NS CORPORATION - Florida Company Profile

Company Details

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
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M2NS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 311477833 2023-06-28 M2NS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON RD, APT 1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MONTGOMERY T ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 311477833 2022-05-18 M2NS CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON RD, APT 1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing MONTGOMERY ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 311477833 2021-07-14 M2NS CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON RD, APT 1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing MONTGOMERY T ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 311477833 2020-08-25 M2NS CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON RD, APT 1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing MONTGOMERY ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 311477833 2019-07-17 M2NS CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON RD, APT 1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MONTGOMERY ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 311477833 2018-07-19 M2NS CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON RD, APT 1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing MONTGOMERY ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 311477833 2017-05-15 M2NS CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON RD, APT 1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing MONTGOMERY ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 311477833 2016-05-17 M2NS CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 450 ALTON ROAD, #1003, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing MONTGOMERY ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 311477833 2015-07-13 M2NS CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 990 BISCAYNE BLVD 0-1503, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MONTGOMERY ROACH
Valid signature Filed with authorized/valid electronic signature
M2NS CORPORATION 401 K PROFIT SHARING PLAN TRUST 2013 311477833 2014-06-16 M2NS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 6147985177
Plan sponsor’s address 990 BISCAYNE BLVD 0-1503, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing MONTGOMERY T ROACH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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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Companies related by address

16438 SW 2nd Drive, Pembroke Pines, FL, 33027, US

SUPER DUPER AUSUM PROPERTIES, LLC

16438 SW 2nd Drive, Pembroke Pines, FL, 33027, US

SUPER DUPER AUSUM PROPERTIES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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