| Entity Name: | MEC3 USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Aug 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2022 (3 years ago) |
| Document Number: | P13000070130 |
| FEI/EIN Number | 80-0948318 |
| Address: | 1900 NW 133 AVENUE, Miami, FL, 33182, US |
| Mail Address: | 1900 NW 133 AVENUE, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEC3 USA CORP, NEW YORK | 5629950 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Farotto Luca | Agent | 1900 NW 133 AVENUE, Miami, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| FAROTTO LUCA | Director | 1900 NW 133 AVENUE, Miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-17 | 1900 NW 133 AVENUE, Suite 2, Miami, FL 33182 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-17 | 1900 NW 133 AVENUE, Suite 2, Miami, FL 33182 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-17 | Farotto, Luca | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-17 | 1900 NW 133 AVENUE, Suite 2, Miami, FL 33182 | No data |
| REINSTATEMENT | 2022-04-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2019-12-09 | No data | No data |
| AMENDMENT | 2017-12-22 | No data | No data |
| AMENDMENT | 2017-11-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2022-04-04 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-12-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-16 |
| Amendment | 2017-12-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
