| Entity Name: | MC1 TECHNOLOGIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL 33131 |
| Address: | 12550 Biscayne Blvd, Ste 902, North Miami, FL 33181 |
| 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 |
|---|---|
| DRUMMOND CONSULTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DE MEDEIROS BIANCHI, THIAGO AUGUSTO | Director | ALAMEDA SANTOS, 771, 5 ANDAR SAO PAULO 01419-001 BR |
| Name | Role | Address |
|---|---|---|
| DE MEDEIROS BIANCHI, THIAGO AUGUSTO | Chief Financial Officer | ALAMEDA SANTOS, 771, 5 ANDAR SAO PAULO 01419-001 BR |
| Name | Role | Address |
|---|---|---|
| DA CUNHA POVOA, MARCOS | Chief Executive Officer | 917 RAU INHAMBU, APT 182, SAO PAULO, STATE OF SAO PAULO BR |
| Name | Role | Address |
|---|---|---|
| DRUMMOND, BRUNO | Board Secretary | 601 BRICKELL KEY DR SUITE 901, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-12-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-01 | 12550 Biscayne Blvd, Ste 902, North Miami, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | DRUMMOND CONSULTING LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-21 | 12550 Biscayne Blvd, Ste 902, North Miami, FL 33181 | No data |
| AMENDMENT | 2017-08-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-21 | 601 BRICKELL KEY DR, SUITE 901, MIAM, FL 33131 | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
