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MEXICOL INVESTMENTS, INC.

Company Details

Entity Name: MEXICOL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P04000076468
FEI/EIN Number 20-1150848
Address: 611 North Mashta Drive, Key Biscayne, FL 33149
Mail Address: 611 North Mastha Drive, Key Biscayne, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ATRIUM REGISTERED AGENTS, INC. Agent No data
Arboleda, Rodrigo Agent 611 North Mastha Drive, Key Biscayne, FL 33149

Secretary

Name Role Address
RESTREPO, DARIO Secretary 7700 North Kendall Drive,, Suite 704 MIAMI, FL 33156

President

Name Role Address
RESTREPO, DARIO President 7700 North Kendall Drive,, Suite 704 MIAMI, FL 33156

Director

Name Role Address
RESTREPO, DARIO Director 7700 North Kendall Drive,, Suite 704 MIAMI, FL 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 611 North Mashta Drive, Key Biscayne, FL 33149 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2014-01-10 611 North Mashta Drive, Key Biscayne, FL 33149 No data

Documents

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: 29 Jan 2025

Sources: Florida Department of State