| Entity Name: | MIXSON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 1968 (57 years ago) |
| Date of dissolution: | 02 Feb 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Feb 2001 (24 years ago) |
| Document Number: | 329683 |
| FEI/EIN Number | 59-1210131 |
| Address: | 7635 W 28TH AVE, HIALEAH, FL 33016 |
| Mail Address: | 7635 W 28TH AVE, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FRIEDMAN ROSENWASSER & GOLDBAUM, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ROTMIL, JOSEPH A | President | 1333 SAN TROPEZ CIRCLE 410, WESTON, FL 33326 |
| Name | Role | Address |
|---|---|---|
| ROTMIL, JOSEPH A | Director | 1333 SAN TROPEZ CIRCLE 410, WESTON, FL 33326 |
| O'CONNELL, GERALD | Director | 8 BRAMPTON ROAD, MALVERN, PA 19355 |
| O'CONNELL, JUDY | Director | 8 BRAMPTON ROAD, MALVERN, PA 19355 |
| Name | Role | Address |
|---|---|---|
| BERCOON, MARC E | Secretary | 18161 NE 31 ST CT #911, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-02-02 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SPEED RELEASE LOCK COMPANY. MERGER NUMBER 900000034829 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-11-02 | ATTN: ANDREW FRIEDMAN, 5355 TOWN CENTER ROAD, SUITE 801, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-11-02 | FRIEDMAN, ROSENWASSER & GOLDBAUM, P.A. | No data |
| AMENDMENT | 1999-03-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-04-18 | 7635 W 28TH AVE, HIALEAH, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-18 | 7635 W 28TH AVE, HIALEAH, FL 33016 | No data |
| REINSTATEMENT | 1996-08-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1994-04-28 | MIXSON CORP. | No data |
| REINSTATEMENT | 1992-10-06 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2001-02-02 |
| Reg. Agent Change | 2000-11-02 |
| ANNUAL REPORT | 2000-05-09 |
| Amendment | 1999-03-26 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-18 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
