| Entity Name: | PLEXUS/M2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLEXUS/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: |
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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000059448 |
| FEI/EIN Number |
650850158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE., #600, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE., #600, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTELL KYLE H | Treasurer | 848 BRICKELL AVE #600, MIAMI, FL, 33131 |
| MARTELL KYLE H | Director | 848 BRICKELL AVE #600, MIAMI, FL, 33131 |
| MARTELL IVAN L H | Director | 848 BRICKELL AVE., #600, MIAMI, FL, 33131 |
| MARTELL IVAN L. H. | Agent | 848 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTELL KYLE H | Vice President | 848 BRICKELL AVE #600, MIAMI, FL, 33131 |
| MARTELL IVAN L H | President | 848 BRICKELL AVE., #600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | MARTELL, IVAN L. H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-28 | 848 BRICKELL AVENUE, STE 600, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-17 | 848 BRICKELL AVE., #600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-17 | 848 BRICKELL AVE., #600, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002197282 | LAPSED | 09-14763-CC-23 (1) | MIAMI-DADE COUNTY COURT | 2009-09-03 | 2014-11-02 | $6,977.65 | MENIG CONSULTING, INC., C/O SPRECHMAN & ASSOCIATES, P..A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
