MIXSON CORP. - Florida Company Profile
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| Entity Name: | MIXSON CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 May 1968 (57 years ago) |
| Date of dissolution: | 02 Feb 2001 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Feb 2001 (25 years ago) |
| Document Number: | 329683 |
| FEI/EIN Number | 591210131 |
| Address: | 7635 W 28TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 7635 W 28TH AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, ROSENWASSER & GOLDBAUM, P.A. | Agent | ATTN: ANDREW FRIEDMAN, BOCA RATON, FL, 33486 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State