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MAC ONE TECHNOLOGIES INC

Company Details

Entity Name: MAC ONE TECHNOLOGIES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Nov 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000092286
FEI/EIN Number 81-4473038
Address: 4770 Biscayne Blvd., 400, MIAMI, FL 33137
Mail Address: 4770 Biscayne Blvd., 400, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Robert Allen Law Agent 1441 Brickell Avenue, 1400, MIAMI, FL 33131

President

Name Role Address
Realini, Marco Angelo President 4770 Biscayne Blvd., 400 MIAMI, FL 33137

Director

Name Role Address
Realini, Marco Angelo Director 4770 Biscayne Blvd., 400 MIAMI, FL 33137
Saroni, Leonardo Director 4770 Biscayne Blvd., 400 MIAMI, FL 33137

Secretary

Name Role Address
Bianchini, Daniele Secretary 4770 Biscayne Blvd., 400 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-23 4770 Biscayne Blvd., 400, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2019-05-23 4770 Biscayne Blvd., 400, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2019-05-23 Robert Allen Law No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-23 1441 Brickell Avenue, 1400, MIAMI, FL 33131 No data
AMENDMENT 2017-01-31 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-08-30
AMENDED ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-06-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
Amendment 2017-01-31
Domestic Profit 2016-11-17

Date of last update: 19 Jan 2025

Sources: Florida Department of State