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MIX NETWORKS, INC. - Florida Company Profile

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Company Details

Entity Name: MIX NETWORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIX NETWORKS, 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: 10 Feb 2004 (21 years ago)
Document Number: P04000027131
FEI/EIN Number 200703458

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 608 ROBIN RD., LAKELAND, FL, 33803
Mail Address: 608 ROBIN RD., LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-350-885
State:
ALABAMA
Type:
Headquarter of
Company Number:
c866179c-e59d-e511-8151-00155d46d258
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20218162028
State:
COLORADO
Type:
Headquarter of
Company Number:
3091042
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_70630079
State:
ILLINOIS

Key Officers & Management

Name Role Address
HOLMES LOUIE President 608 ROBIN RD., LAKELAND, FL, 33803
Shirley Tracy Chief Financial Officer 608 ROBIN RD., LAKELAND, FL, 33803
HOLMES LOUIE M Agent 608 ROBIN RD., LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 608 ROBIN RD., LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2009-03-11 608 ROBIN RD., LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-11 608 ROBIN RD., LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2008-02-12 HOLMES, LOUIE MII -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State