MEXBRIT, INC. - Florida Company Profile

Entity Name: | MEXBRIT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MEXBRIT, 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: | 15 Sep 1988 (37 years ago) |
Date of dissolution: | 28 Dec 2016 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Dec 2016 (8 years ago) |
Document Number: | M98649 |
FEI/EIN Number |
650080552
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2655 S LE JEUNE RD, STE 1112, CORAL GABLES, FL, 33134, US |
Mail Address: | 2655 S LE JEUNE RD, STE 1112, CORAL GABLES, FL, 33134, FL |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WIGG JOHN C | Director | 2655 S LEJEUNE RD. #1112, CORAL GABLES, FL, 33134 |
WIGG JOHN C | President | 2655 S LEJEUNE RD. #1112, CORAL GABLES, FL, 33134 |
WIGG JOHN C | Secretary | 2655 S LEJEUNE RD. #1112, CORAL GABLES, FL, 33134 |
DODSON JOHN A | Secretary | 2655 S LEJEUNE RD #1112, CORAL GABLES, FL, 33134 |
DODSON JOHN A | Vice President | 2655 S LEJEUNE RD #1112, CORAL GABLES, FL, 33134 |
Lezama Lissette | Assistant Vice President | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
Seymour-Newton Rupert | Assistant Vice President | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
CFRA, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 | - |
CONVERSION | 2016-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000232484. CONVERSION NUMBER 900000167219 |
CHANGE OF MAILING ADDRESS | 2016-03-15 | 2655 S LE JEUNE RD, STE 1112, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2016-02-08 | CFRA, LLC | - |
AMENDMENT | 2014-08-21 | - | - |
AMENDED AND RESTATEDARTICLES | 2011-10-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 2655 S LE JEUNE RD, STE 1112, CORAL GABLES, FL 33134 | - |
AMENDMENT | 1990-10-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-07 |
Amendment | 2014-08-21 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-01-16 |
ANNUAL REPORT | 2012-01-05 |
Amended and Restated Articles | 2011-10-24 |
ANNUAL REPORT | 2011-01-07 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-03-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State