| Entity Name: | MEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEX, 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: | 23 Jan 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M10369 |
| FEI/EIN Number |
592485448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5770 SW 74 TERRACE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5770 SW 74 TERRACE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE THOMAS A | Vice President | 5770 S.W. 74 TERRACE, SOUTH MIAMI, FL, 33143 |
| PADILLA ANTONIO | Secretary | 17255 SW 95 AVENUE, APT 162A, MIAMI, FL, 33157 |
| PADILLA ANTONIO | Treasurer | 17255 SW 95 AVENUE, APT 162A, MIAMI, FL, 33157 |
| LEDER NATHAN IP | Agent | 1330 S.E. 4TH AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 5770 SW 74 TERRACE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 5770 SW 74 TERRACE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-02 | 1330 S.E. 4TH AVENUE, SUITE G, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-02 | LEDER N, ATHAN I P.A. | - |
| REINSTATEMENT | 1996-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000140767 | ACTIVE | 1000000252775 | DADE | 2012-02-22 | 2032-03-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-22 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-05-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
