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MEXTEC, INC. - Florida Company Profile

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Company Details

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

MEXTEC, 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: 25 Feb 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000035788
FEI/EIN Number 200771709

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

Address: 3100 NW 72ND AVE, # 106, MIAMI, FL, 33122
Mail Address: 3100 NW 72ND AVE, # 106, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN LIH YUH President 1305 NORTH BISCAYNE PT RD., MIOAMI BEACH, FL, 33141
JENG PU LUN Vice President 7941 SW 144 ST, MIAMI, FL, 33158
YEH TSAI MIEN Treasurer 7941 SW 144 ST, MIAMI, FL, 33158
FERNANDEZ FERNANDO Director 20650 SW 124 PL, MIAMI, FL, 33177
FERNANDEZ FERNANDO S Agent 20650 SW 124 PL, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 3100 NW 72ND AVE, # 106, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2005-04-18 3100 NW 72ND AVE, # 106, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2005-04-18
Domestic Profit 2004-02-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State