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MEXCO, INC. - Florida Company Profile

Company Details

Entity Name: MEXCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEXCO, 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: 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: 26 Mar 1984 (41 years ago)
Date of dissolution: 06 Apr 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 1998 (27 years ago)
Document Number: G97337
FEI/EIN Number 592401183

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O DIANNE MESSAL HARRIS, 5550 SOUCHAK DRIVE, WEST PALM BEACH, FL, 33413
Mail Address: C/O DIANNE MESSAL HARRIS, 5550 SOUCHAK DRIVE, WEST PALM BEACH, FL, 33413
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS, DIANNE M. Director 5550 SOUCHAK DRIVE, WEST PALM BEACH, FL
HARRIS, ROBERT I. Director 5550 SOUCHAK DRIVE, WEST PALM BEACH, FL
HARRIS, DIANNE M. Agent 5550 SOUCHAK DRIVE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 1986-03-06 C/O DIANNE MESSAL HARRIS, 5550 SOUCHAK DRIVE, WEST PALM BEACH, FL 33413 -
CHANGE OF MAILING ADDRESS 1986-03-06 C/O DIANNE MESSAL HARRIS, 5550 SOUCHAK DRIVE, WEST PALM BEACH, FL 33413 -
REGISTERED AGENT NAME CHANGED 1986-03-06 HARRIS, DIANNE M. -

Documents

Name Date
Voluntary Dissolution 1998-04-06
ANNUAL REPORT 1997-03-28
ANNUAL REPORT 1996-07-18
ANNUAL REPORT 1995-08-03

Date of last update: 02 May 2025

Sources: Florida Department of State