| Entity Name: | MCON 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCON 1, 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: | 17 Aug 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | S00501 |
| FEI/EIN Number |
650312056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| Mail Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO MIKEL L | President | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| MACHADO MIKEL L | Treasurer | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| MACHADO MIKEL L | Secretary | 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134 |
| MACHADO MIKEL L | Agent | 305 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | MACHADO, MIKEL L | - |
| NAME CHANGE AMENDMENT | 2012-05-18 | MCON 1, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-07 | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| Amendment | 2019-11-25 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
