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  5. MEXBRIT, INC.

MEXBRIT, INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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 -

Events

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 - -

Documents

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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Companies related by address

No other companies in our directory share the same address as MEXBRIT, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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