MCNA SYSTEMS CORP. - Florida Company Profile
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| Entity Name: | MCNA SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2024 (a year ago) |
| Document Number: | P11000053893 |
| FEI/EIN Number | 45-3641822 |
| Mail Address: | PO Box 740370, Atlanta, GA, 30374-0370, US |
| Address: | 7901 SW 6th Court, Suite 400, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Wiffler Thomas P | Director | 7901 SW 6th Court, Plantation, FL, 33324 |
| Davis Mitchell R | Chief Financial Officer | 7901 SW 6th Court, Plantation, FL, 33324 |
| Hirsch Marilyn V | Treasurer | 7901 SW 6th Court, Plantation, FL, 33324 |
| LePage Shannon R | Director | 7901 SW 6th Court, Plantation, FL, 33324 |
| LePage Shannon R | Chief Executive Officer | 7901 SW 6th Court, Plantation, FL, 33324 |
| Lang Heather R | Assi | 7901 SW 6th Court, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000124642 | ADAXA TECHNOLOGIES | EXPIRED | 2016-11-17 | 2021-12-31 | - | 200 WEST CYPRESS CREEK ROAD, SUITE 500, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL 33324 | - |
| AMENDMENT | 2023-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-24 | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL 33324 | - |
| AMENDMENT | 2022-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2011-10-17 | MCNA SYSTEMS CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000774188 | TERMINATED | 1000000687169 | BROWARD | 2015-07-13 | 2025-07-15 | $ 12,930.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Amendment | 2024-06-14 |
| ANNUAL REPORT | 2024-04-19 |
| Amendment | 2023-10-05 |
| ANNUAL REPORT | 2023-04-20 |
| Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| Reg. Agent Change | 2021-01-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-05 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State