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MEXBRIT, INC. - Florida Company Profile

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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

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 -

Form 5500 Series

Employer Identification Number (EIN):
650080552
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:

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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Date of last update: 03 Jun 2025

Sources: Florida Department of State