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M SQUARED CORP - Florida Company Profile

Company Details

Entity Name: M SQUARED CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M SQUARED CORP 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: 05 Apr 2019 (6 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Oct 2019 (6 years ago)
Document Number: P19000030161
FEI/EIN Number 83-3495920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6000 SW 26TH ST, MIAMI, FL, 33155, US
Mail Address: 6000 SW 26TH ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McKerrow Matthew President 6000 SW 26TH ST, MIAMI, FL, 33155
MCKERROW MATTHEW Vice President 6000 SW 26TH ST, MIAMI, FL, 33155
MCKERROW MATTHEW Agent 6000 SW 26TH ST, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000044369 M SQUARED CORP ACTIVE 2019-04-08 2029-12-31 - 6000 SW 26TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2019-10-02 M SQUARED CORP -
CHANGE OF PRINCIPAL ADDRESS 2019-10-02 6000 SW 26TH ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-10-02 6000 SW 26TH ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-02 6000 SW 26TH ST, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-18
Amendment and Name Change 2019-10-02
Domestic Profit 2019-04-05

Date of last update: 01 May 2025

Sources: Florida Department of State