| Entity Name: | MIX3 SOUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Aug 2002 (22 years ago) |
| Document Number: | P02000086416 |
| FEI/EIN Number | 020638361 |
| Address: | 1592 NW 159th Street, Miami Gardens, FL, 33169, US |
| Mail Address: | 1592 NW 159th Street, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERLITO Maria S | Agent | 1592 NW 159th St, Miami Gardens, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| FERLITO MARIA S | President | 5131 SW 167th Ave, Southwest Ranches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| FERLITO MARIA S | Secretary | 5131 SW 167th Ave, Southwest Ranches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| FERLITO MARIA S | Treasurer | 5131 SW 167th Ave, Southwest Ranches, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| FERLITO JOHN J | Vice President | 16317 NW 15th Street, Pembroke PInes, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000043927 | M3 PRO GEAR | ACTIVE | 2020-04-21 | 2025-12-31 | No data | 5120 NW 165TH ST STE 103, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 1592 NW 159th Street, Miami Gardens, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 1592 NW 159th Street, Miami Gardens, FL 33169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 1592 NW 159th St, Miami Gardens, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | FERLITO, Maria Shirley | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
