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MILEXTRA, INC. - Florida Company Profile

Company Details

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

MILEXTRA, 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: 28 Jan 1987 (38 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: J54570
FEI/EIN Number 592764168

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

Address: % DAVID R. SHEWMAKE, 43 BEAL PARKWAY, FORT WALTON BEACH, FL, 32548
Mail Address: % DAVID R. SHEWMAKE, 43 BEAL PARKWAY, FORT WALTON BEACH, FL, 32548
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT JAMES K. President 1931 CORAL ST, NAVARRE, FL
BOSWELL JAMES C. Vice President 112 BOB SIKES BLVD, FT WALTON BEACH, FL
GILBERT JAMES K. Agent 1931 CORAL ST, NAVARRE, FL, 32566

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-05-01 GILBERT, JAMES K. -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1931 CORAL ST, NAVARRE, FL 32566 -
REINSTATEMENT 1994-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 May 2025

Sources: Florida Department of State