| Entity Name: | MIX3 SOUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIX3 SOUND, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2002 (23 years ago) |
| Document Number: | P02000086416 |
| FEI/EIN Number |
020638361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5131 SW 167th Ave, Southwest Ranches, FL, 33331 |
| FERLITO Maria S | Agent | 1592 NW 159th St, Miami Gardens, FL, 33169 |
| FERLITO MARIA S | Secretary | 5131 SW 167th Ave, Southwest Ranches, FL, 33331 |
| FERLITO MARIA S | Treasurer | 5131 SW 167th Ave, Southwest Ranches, FL, 33331 |
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 1592 NW 159th Street, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 1592 NW 159th St, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | FERLITO, Maria Shirley | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5134027706 | 2020-05-01 | 0455 | PPP | 5120 NW 165TH ST STE 103, MIAMI LAKES, FL, 33014-6340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1681702 | Intrastate Non-Hazmat | 2024-11-08 | 62000 | 2023 | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
