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MGT 1 MANAGEMENT, INC.

MGT 1 MANAGEMENT, INC.

Company Details

Entity Name:	MGT 1 MANAGEMENT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Jul 2006 (19 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	P06000092940
FEI/EIN Number	205213884
Address:	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134
Mail Address:	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DAVIS JIM	Agent	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134

President

Name	Role	Address
HOLLY WILLIAM H	President	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134

Director

Name	Role	Address
HOLLY WILLIAM H	Director	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134
MCCAMMON ROBERT K.	Director	PO BOX 4302, BOULDER, CO, 80306

Secretary

Name	Role	Address
MCCAMMON ROBERT K.	Secretary	PO BOX 4302, BOULDER, CO, 80306

Treasurer

Name	Role	Address
MCCAMMON ROBERT K.	Treasurer	PO BOX 4302, BOULDER, CO, 80306

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-04-30	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	2010-04-30	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL 33134	No data
CANCEL ADM DISS/REV	2010-04-30	No data	No data
CHANGE OF MAILING ADDRESS	2010-04-30	1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2010-04-30	DAVIS, JIM	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
REINSTATEMENT	2010-04-30
ANNUAL REPORT	2008-05-19
ANNUAL REPORT	2007-04-24
Domestic Profit	2006-07-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State