Entity Name: | M2X ENERGY INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Jan 2022 (3 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 19 Oct 2022 (2 years ago) |
Document Number: | F22000000218 |
FEI/EIN Number | 85-3660463 |
Address: | 1215 Admiralty Boulevard, Rockledge, FL 32955 |
Mail Address: | 1215 Admiralty Boulevard, Rockledge, FL 32955 |
ZIP code: | 32955 |
County: | Brevard |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
YELVINGTON, PAUL | CHIEF TECHNOLOGY OFFICER | 1215 ADMIRALTY BOULEVARD, ROCKLEDGE, FL 32955 |
Name | Role | Address |
---|---|---|
Browne, Joshua | Chief Executive Officer | 1215 Admiralty Boulevard, Rockledge, FL 32955 |
Name | Role | Address |
---|---|---|
DEAN, JOHN ANTHONY | Chief Operating Officer | 1215 Admiralty Blvd, Rocklegde, FL 32955 |
Name | Role | Address |
---|---|---|
YELVINGTON, PAUL | CHIEF SCIENCE | 1215 ADMIRALTY BOULEVARD, ROCKLEDGE, FL 32955 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1215 Admiralty Boulevard, Rockledge, FL 32955 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-27 | 1215 Admiralty Boulevard, Rockledge, FL 32955 | No data |
REGISTERED AGENT NAME CHANGED | 2023-03-24 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 2022-10-19 | M2X ENERGY INC. | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-08-14 |
ANNUAL REPORT | 2024-02-12 |
AMENDED ANNUAL REPORT | 2023-06-12 |
ANNUAL REPORT | 2023-03-27 |
Reg. Agent Change | 2023-03-24 |
Name Change | 2022-10-19 |
Foreign Profit | 2022-01-07 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State