| Entity Name: | MEX PROPERTIES IN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2005 (20 years ago) |
| Document Number: | P05000033601 |
| FEI/EIN Number | 202484987 |
| Address: | 1528 Palermo Ave., Coral Gables, FL, 33134, US |
| Mail Address: | 1528 Palermo Ave., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIeRREZ NICOLaS JJr. | Agent | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RUENES ESCOTO FRANCISCO | President | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| RUENES ESCOTO FRANCISCO | Director | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| PALAZUELOS NIETO MARIA S | Director | 1528 PALERMO AVE., CORAL GABLES, FL, 33134 |
| GUTIERREZ NICOLAS JJr. | Director | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PALAZUELOS NIETO MARIA S | Secretary | 1528 PALERMO AVE., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ NICOLAS JJr. | Vice President | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | GUTIeRREZ, NICOLaS J., Jr. | No data |
| AMENDMENT | 2005-06-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
