| Entity Name: | MEX PROPERTIES IN FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEX PROPERTIES IN FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RUENES ESCOTO FRANCISCO | President | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| RUENES ESCOTO FRANCISCO | Director | 1528 Palermo Ave., Coral Gables, FL, 33134 |
| PALAZUELOS NIETO MARIA S | Secretary | 1528 PALERMO AVE., CORAL GABLES, FL, 33134 |
| PALAZUELOS NIETO MARIA S | Director | 1528 PALERMO AVE., CORAL GABLES, FL, 33134 |
| GUTIERREZ NICOLAS JJr. | Vice President | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| GUTIERREZ NICOLAS JJr. | Director | 1528 Palermo Ave., CORAL GABLES, FL, 33134 |
| GUTIeRREZ NICOLaS JJr. | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1528 Palermo Ave., Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | GUTIeRREZ, NICOLaS J., Jr. | - |
| AMENDMENT | 2005-06-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
