| Entity Name: | MIFEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIFEX, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
