| Entity Name: | MC1 TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC1 TECHNOLOGIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | P12000066364 |
| FEI/EIN Number |
46-0688665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 601 BRICKELL KEY DRIVE, MIAMI, FL, 33131, US |
| Address: | 12550 Biscayne Blvd, Ste 902, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MC1 TECHNOLOGIES INC., NEW YORK | 6842853 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DE MEDEIROS BIANCHI THIAGO A | Director | ALAMEDA SANTOS, 771, SAO PAULO, 01419001 |
| DE MEDEIROS BIANCHI THIAGO A | Founder | ALAMEDA SANTOS, 771, SAO PAULO, 01419001 |
| DA CUNHA POVOA MARCOS | Chief Executive Officer | 917 RAU INHAMBU, APT 182, SAO PAULO, STATE OF SAO PAUL |
| DRUMMOND BRUNO | Boar | 601 BRICKELL KEY DR SUITE 901, MIAMI, FL, 33131 |
| DRUMMOND CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-12-01 | 12550 Biscayne Blvd, Ste 902, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | DRUMMOND CONSULTING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-21 | 12550 Biscayne Blvd, Ste 902, North Miami, FL 33181 | - |
| AMENDMENT | 2017-08-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-21 | 601 BRICKELL KEY DR, SUITE 901, MIAM, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-11 |
| Amendment | 2021-12-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
