| Entity Name: | MIXSON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIXSON CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
591210131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7635 W 28TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 7635 W 28TH AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTMIL JOSEPH A | President | 1333 SAN TROPEZ CIRCLE 410, WESTON, FL, 33326 |
| ROTMIL JOSEPH A | Director | 1333 SAN TROPEZ CIRCLE 410, WESTON, FL, 33326 |
| O'CONNELL GERALD | Director | 8 BRAMPTON ROAD, MALVERN, PA, 19355 |
| BERCOON MARC E | Secretary | 18161 NE 31 ST CT #911, AVENTURA, FL, 33160 |
| O'CONNELL JUDY | Director | 8 BRAMPTON ROAD, MALVERN, PA, 19355 |
| FRIEDMAN ROSENWASSER & GOLDBAUM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-02-02 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2000-11-02 | FRIEDMAN, ROSENWASSER & GOLDBAUM, P.A. | - |
| AMENDMENT | 1999-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-18 | 7635 W 28TH AVE, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-18 | 7635 W 28TH AVE, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 1996-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT AND NAME CHANGE | 1994-04-28 | MIXSON CORP. | - |
| REINSTATEMENT | 1992-10-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000269776 | ACTIVE | 1000000147038 | DADE | 2009-11-24 | 2030-02-16 | $ 388.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000686851 | ACTIVE | 1000000095440 | DADE | 2009-11-24 | 2026-10-26 | $ 1,693.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000537997 | ACTIVE | 1000000147040 | DADE | 2009-11-23 | 2036-09-09 | $ 275.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07000415839 | LAPSED | 07-23003 CA 40 | MIAMI-DADE COUNTY | 2007-12-20 | 2012-12-21 | $105,776.41 | A.M. MORELL INVESTMENTS CORPORATION, C/O JORGE L. FORS , P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 |
| J04000087130 | LAPSED | 03-711-CA-25 | MIAMI-DADE COUNTY COURT | 2004-08-10 | 2009-08-17 | $15,951.08 | E.H. HALL CO., INC. DBA WESTFIELD TANNING COMPANY, 360 CHURCH STREET, WESTFIELD, PA 16950 |
| 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: 01 Apr 2025
Sources: Florida Department of State
