| Entity Name: | MEX HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEX HOLDINGS, 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000065397 |
| Address: | 5801 COLLINS AVENUE, 1400, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 17290 N.E. 19TH AV ENUE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTSON ERNEST G | President | 5801 COLLINS AVENUE #1400, MIAMI BEACH, FL, 33140 |
| ROBERTSON ERNEST G | Secretary | 5801 COLLINS AVENUE #1400, MIAMI BEACH, FL, 33140 |
| ROBERTSON ERNEST G | Director | 5801 COLLINS AVENUE #1400, MIAMI BEACH, FL, 33140 |
| DOS SANTOS JOSE | Treasurer | 1111 BISCAYNE BLVD. #501, MIAMI, FL, 33181 |
| DOS SANTOS JOSE | Director | 1111 BISCAYNE BLVD. #501, MIAMI, FL, 33181 |
| ALMAN MARTIN H | Agent | 17290 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-09-08 | - | - |
| Name | Date |
|---|---|
| Amendment | 2009-09-08 |
| Domestic Profit | 2009-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
