Entity Name: | EMX INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EMX 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: | 22 Nov 1989 (35 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L32208 |
FEI/EIN Number |
592982343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4200 DOW ROAD, SUITE C, MELBOURNE, FL, 32934, US |
Mail Address: | 4200 DOW ROAD, SUITE C, MELBOURNE, FL, 32934, US |
ZIP code: | 32934 |
County: | Brevard |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EMX, INC. 401K SAVINGS PLAN | 2010 | 592982343 | 2011-06-07 | EMX INC. | 9 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 592982343 |
Plan administrator’s name | EMX INC. |
Plan administrator’s address | 4200 DOW ROAD, SUITE C, MELBOURNE, FL, 32934 |
Administrator’s telephone number | 3217510111 |
Signature of
Role | Plan administrator |
Date | 2011-06-07 |
Name of individual signing | COURTNEY MCCOY |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 335900 |
Sponsor’s telephone number | 3217510111 |
Plan sponsor’s address | 4200 DOW ROAD, SUITE C, MELBOURNE, FL, 32934 |
Plan administrator’s name and address
Administrator’s EIN | 592982343 |
Plan administrator’s name | EMX INC. |
Plan administrator’s address | 4200 DOW ROAD, SUITE C, MELBOURNE, FL, 32934 |
Administrator’s telephone number | 3217510111 |
Signature of
Role | Plan administrator |
Date | 2011-06-07 |
Name of individual signing | COURTNEY MCCOY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2004-01-01 |
Business code | 335900 |
Sponsor’s telephone number | 3217510111 |
Plan sponsor’s address | 4200 DOW ROAD, SUITE C, MELBOURNE, FL, 32934 |
Plan administrator’s name and address
Administrator’s EIN | 592982343 |
Plan administrator’s name | EMX INC. |
Plan administrator’s address | 4200 DOW ROAD, SUITE C, MELBOURNE, FL, 32934 |
Administrator’s telephone number | 3217510111 |
Signature of
Role | Plan administrator |
Date | 2011-06-08 |
Name of individual signing | COURTNEY MCCOY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Herrmann James | Chief Executive Officer | 4200 DOW ROAD, MELBOURNE, FL, 32934 |
Gibbs Robert V | Agent | 4200 DOW ROAD, MELBOURNE, FL, 32934 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-10 | Gibbs, Robert V | - |
CANCEL ADM DISS/REV | 2009-10-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-09-16 | 4200 DOW ROAD, SUITE C, MELBOURNE, FL 32934 | - |
AMENDMENT | 2005-09-16 | - | - |
CHANGE OF MAILING ADDRESS | 2005-09-16 | 4200 DOW ROAD, SUITE C, MELBOURNE, FL 32934 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-21 | 4200 DOW ROAD, SUITE C, MELBOURNE, FL 32934 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000138115 | TERMINATED | 1000000777441 | BREVARD | 2018-03-28 | 2038-04-04 | $ 940.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
J13000051244 | TERMINATED | 1000000443073 | BREVARD | 2012-12-26 | 2033-01-02 | $ 36,298.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-09-15 |
ANNUAL REPORT | 2015-04-15 |
ANNUAL REPORT | 2014-04-25 |
Reg. Agent Change | 2014-04-14 |
ANNUAL REPORT | 2013-07-09 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-03-15 |
ANNUAL REPORT | 2010-01-06 |
REINSTATEMENT | 2009-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State