| Entity Name: | MEXICO - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEXICO - USA, 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: | 17 Jan 2006 (19 years ago) |
| Document Number: | P06000007849 |
| FEI/EIN Number |
412193612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859, US |
| Mail Address: | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES EDWARD A | Director | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859 |
| OLIVARES EDWARD A | President | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859 |
| OLIVARES EDWARD A | Treasurer | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859 |
| OLIVARES MARY E | Chairman | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859 |
| OLIVARES AGUSTIN EDWARD | Vice President | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859 |
| OLIVARES ELIZABETH M | Secretary | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859 |
| OLIVARES EDWARD A | Agent | 4345 DINNER LAKE DRIVE, LAKE WALES, FL, 33859 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6042737704 | 2020-05-01 | 0455 | PPP | 4345 DINNER LAKE, LAKE EALES, FL, 33859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
