| Entity Name: | MEXICOL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEXICOL INVESTMENTS, 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: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000076468 |
| FEI/EIN Number |
201150848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 North Mashta Drive, Key Biscayne, FL, 33149, US |
| Mail Address: | 611 North Mastha Drive, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| RESTREPO DARIO | President | 7700 North Kendall Drive,, MIAMI, FL, 33156 |
| RESTREPO DARIO | Secretary | 7700 North Kendall Drive,, MIAMI, FL, 33156 |
| RESTREPO DARIO | Director | 7700 North Kendall Drive,, MIAMI, FL, 33156 |
| Arboleda Rodrigo | Agen | 611 North Mastha Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 611 North Mashta Drive, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 611 North Mashta Drive, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-08-26 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
