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MIXLAB, INC.

MIXLAB, INC.

Company Details

Entity Name:	MIXLAB, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	01 Jun 2023 (2 years ago)
Document Number:	F23000003450
FEI/EIN Number	38-4033378
Address:	3880 N 28TH TERRACE, HOLLYWOOD, FL 33020
Mail Address:	336 W 37TH ST. SUITE 850, NEW YORK, NY 10018
ZIP code:	33020
County:	Broward
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENTS INC	Agent

President

Name	Role	Address
DIJOLS, FREDERIC	President	2223 FEDERAL AVE, LOS ANGELES, CA 90064

Secretary

Name	Role	Address
DIJOLS, FREDERIC	Secretary	2223 FEDERAL AVE, LOS ANGELES, CA 90064

Chief Executive Officer

Name	Role	Address
DIJOLS, FREDERIC	Chief Executive Officer	2223 FEDERAL AVE, LOS ANGELES, CA 90064

Chief Financial Officer

Name	Role	Address
DIJOLS, FREDERIC	Chief Financial Officer	2223 FEDERAL AVE, LOS ANGELES, CA 90064

Director

Name	Role	Address
LEVY, KEITH	Director	3722 N WAYNE AVE, CHICAGO, IL 60613
Fried, Ellis	Director	95 Christopher Street, #12G New York, NY 10014
Neamonitis, John	Director	36 Verandah Place, Brooklyn, NY 11201

Chairman

Name	Role	Address
KIM, EDWARD	Chairman	2228 GLENCOE AVE, VENICE, CA 90291

Documents

Name	Date
ANNUAL REPORT	2024-01-16
Foreign Profit	2023-06-01

Date of last update: 09 Jan 2025

Sources: Florida Department of State