| Entity Name: | MX PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MX PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 1986 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2003 (22 years ago) |
| Document Number: | J49687 |
| FEI/EIN Number |
592754837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9161 Mercato Way, Naples, FL, 34108, US |
| Mail Address: | 9161 Mercato Way, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXWELL LAWRENCE T | President | 9161 Mercato Way, Naples, FL, 34108 |
| FALK BENJAMIN D | Secretary | 500 S FLORIDA AVENUE STE 700, LAKELAND, FL, 33801 |
| FALK BENJAMIN D | Treasurer | 500 S FLORIDA AVENUE STE 700, LAKELAND, FL, 33801 |
| KELLEY KIM S | Assistant Treasurer | 500 S FLORIDA AVE ST 700, LAKELAND, FL, 33801 |
| Maxwell Lawrence T | Agent | 9161 Mercato Way, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 9161 Mercato Way, Naples, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Maxwell, Lawrence Todd | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 9161 Mercato Way, Naples, FL 34108 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-23 | 9161 Mercato Way, Naples, FL 34108 | - |
| AMENDMENT | 2003-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
