MIFEX, INC. - Florida Company Profile
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| Entity Name: | MIFEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 1987 (38 years ago) |
| Date of dissolution: | 23 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jun 1998 (27 years ago) |
| Document Number: | J96176 |
| FEI/EIN Number | 752201809 |
| Address: | 13455 NOEL RD., STE. 1100, DALLAS, TX, 75240, US |
| Mail Address: | 13455 NOE RD., STE. 1100, DALLAS, TX, 75240, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHONMANN BEAT | Vice President | BLEICHERWEG 33, 8027 ZURICH, SW |
| SCHONMANN BEAT | Director | BLEICHERWEG 33, 8027 ZURICH, SW |
| KAUFMANN JOSEF A | President | BLEICHERWEG 33, P.O. BOX 33, 8027 ZURICH, SW |
| KAUFMANN JOSEF A | Director | BLEICHERWEG 33, P.O. BOX 33, 8027 ZURICH, SW |
| MILLS ROBERT | Vice President | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | President | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | Secretary | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| MILLS ROBERT | Treasurer | 13455 NOEL RD STE 1100, DALLAS, TX, 75240 |
| BOTTA CHARLES | Vice President | BLEICHERWEG 33, 8027 ZURICH, SW |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-06-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P23527. CORPORATE MERGER NUMBER 300000018823 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-27 | 13455 NOEL RD., STE. 1100, DALLAS, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 13455 NOEL RD., STE. 1100, DALLAS, TX 75240 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-06-23 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-27 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State