M2SYS INC - Florida Company Profile
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| Entity Name: | M2SYS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2SYS 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: | 28 Jan 2016 (9 years ago) |
| Document Number: | P16000013024 |
| FEI/EIN Number |
22-3890033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Concourse Parkway, Atlanta, GA, 30328, US |
| Mail Address: | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MIZAN | Director | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328 |
| SULTANA KHONDKER | Chief Executive Officer | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328 |
| TRADER MICHAEL | Director | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328 |
| ALAM MOHAMMAD F | Agent | 4060 W. SILVERADO CIR., DAVIE, FL, 33024 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015153 | M2SYS TECHNOLOGY | ACTIVE | 2013-02-12 | 2028-12-31 | - | 1 CONCOURSE PARKWAY, SUITE 800, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 1 Concourse Parkway, Suite 800, Atlanta, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 1 Concourse Parkway, Suite 800, Atlanta, GA 30328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-22 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State