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M2X ENERGY INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

CHIEF TECHNOLOGY OFFICER

Name Role Address
YELVINGTON, PAUL CHIEF TECHNOLOGY OFFICER 1215 ADMIRALTY BOULEVARD, ROCKLEDGE, FL 32955

Chief Executive Officer

Name Role Address
Browne, Joshua Chief Executive Officer 1215 Admiralty Boulevard, Rockledge, FL 32955

Chief Operating Officer

Name Role Address
DEAN, JOHN ANTHONY Chief Operating Officer 1215 Admiralty Blvd, Rocklegde, FL 32955

CHIEF SCIENCE

Name Role Address
YELVINGTON, PAUL CHIEF SCIENCE 1215 ADMIRALTY BOULEVARD, ROCKLEDGE, FL 32955

Events

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

Documents

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