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MEXBRIT, INC.

Company Details

Entity Name: MEXBRIT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Sep 1988 (36 years ago)
Document Number: M98649
FEI/EIN Number 650080552
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEXBRIT, INC. 401(K) PLAN 2017 650080552 2018-07-16 MEXBRIT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2016 650080552 2017-06-23 MEXBRIT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-06
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2015 650080552 2016-07-18 MEXBRIT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2014 650080552 2015-06-19 MEXBRIT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of

Role Plan administrator
Date 2015-06-19
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-19
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2013 650080552 2014-06-30 MEXBRIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 S LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 331345802

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-17
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2012 650080552 2013-06-17 MEXBRIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 LE JEUNE ROAD, SUITE 1112, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2011 650080552 2012-06-18 MEXBRIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 LE JEUNE ROAD, SUITE 1112, MIAMI, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650080552
Plan administrator’s name MEXBRIT, INC.
Plan administrator’s address 2655 LE JEUNE ROAD, SUITE 1112, MIAMI, FL, 33134
Administrator’s telephone number 3055298512

Signature of

Role Plan administrator
Date 2012-06-18
Name of individual signing JOHN WIGG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing JOHN WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2010 650080552 2011-07-10 MEXBRIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 LE JEUNE ROAD, SUITE 1112, MIAMI, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650080552
Plan administrator’s name MEXBRIT, INC.
Plan administrator’s address 2655 LE JEUNE ROAD, SUITE 1112, MIAMI, FL, 33134
Administrator’s telephone number 3055298512

Signature of

Role Plan administrator
Date 2011-07-10
Name of individual signing JOHN WIGG
Valid signature Filed with authorized/valid electronic signature
MEXBRIT, INC. 401(K) PLAN 2009 650080552 2010-07-20 MEXBRIT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-06-01
Business code 524290
Sponsor’s telephone number 3055298512
Plan sponsor’s address 2655 LE JEUNE ROAD, SUITE 1112, MIAMI, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650080552
Plan administrator’s name MEXBRIT, INC.
Plan administrator’s address 2655 LE JEUNE ROAD, SUITE 1112, MIAMI, FL, 33134
Administrator’s telephone number 3055298512

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing JOHN C WIGG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CFRA, LLC Agent

Director

Name Role Address
WIGG JOHN C Director 2655 S LEJEUNE RD. #1112, CORAL GABLES, FL, 33134

President

Name Role Address
WIGG JOHN C President 2655 S LEJEUNE RD. #1112, CORAL GABLES, FL, 33134

Secretary

Name Role Address
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

Vice President

Name Role Address
DODSON JOHN A Vice President 2655 S LEJEUNE RD #1112, CORAL GABLES, FL, 33134

Assistant Vice President

Name Role Address
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

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-28 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L16000232484. CONVERSION NUMBER 900000167219
AMENDMENT 2014-08-21 No data No data
AMENDED AND RESTATEDARTICLES 2011-10-24 No data No data
AMENDMENT 1990-10-19 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State