| Entity Name: | BUSINESS INVESTMENT GRUPO M2, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS INVESTMENT GRUPO M2, 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: | 04 May 2017 (8 years ago) |
| Document Number: | P17000040710 |
| FEI/EIN Number |
821468142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10985 SW 236th Ter, Homestead, FL, 33032, US |
| Mail Address: | 10985 SW 236th Ter, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUSOLUTIONS, LLC | Agent | - |
| RODRIGUEZ ORTIZ ADRIANA | President | 10985 SW 236th Ter, Homestead, FL, 33032 |
| Sapien Eduardo | Vice President | 10985 SW 236th Ter, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-05 | 4141 Coral Tree Circle, No. 341, Coconut Creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 10985 SW 236th Ter, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 10985 SW 236th Ter, Homestead, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | LauSolutions LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-05-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
