| Entity Name: | M2 CONNEXION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M2 CONNEXION 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: | 30 Oct 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2023 (a year ago) |
| Document Number: | P20000087664 |
| FEI/EIN Number |
85-3933963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3401 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O. DE LIMA MENDES VIVIANE | President | 3401 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| DE LIMA N. MENDES ANDERSON | Vice President | 3401 W HILLSBORO BLVD, COCONUT CREEK, FL, 33073 |
| BASILIO VANESSA | Agent | 700 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3401 W HILLSBORO BLVD, APT M102, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3401 W HILLSBORO BLVD, APT M102, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2023-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | BASILIO, VANESSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 700 E ATLANTIC BLVD, SUITE 201, POMPANO BEACH, FL 33060 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-10-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
