| Entity Name: | MIX MIA TRADING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIX MIA TRADING 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: |
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: | 06 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000034222 |
| FEI/EIN Number |
990365136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, SUITE 225-226, DORAL, FL, 33122 |
| Mail Address: | 2500 NW 79TH AVE, SUITE 225-226, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELIBERO PHILLIPE | President | 90 SW 3RD ST APT 3309, MIAMI, FL, 33130 |
| DELIBERO PHILLIPE | Director | 90 SW 3RD ST APT 3309, MIAMI, FL, 33130 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000075394 | GIFT GALERIA | EXPIRED | 2011-07-28 | 2016-12-31 | - | 245 SE 1 STREET, STE: 201, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-07-18 | - | - |
| AMENDMENT | 2012-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-15 | 2500 NW 79TH AVE, SUITE 225-226, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-15 | 2500 NW 79TH AVE, SUITE 225-226, DORAL, FL 33122 | - |
| AMENDMENT | 2012-04-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 2012-07-18 |
| Amendment | 2012-05-15 |
| ANNUAL REPORT | 2012-04-05 |
| Amendment | 2012-04-04 |
| Domestic Profit | 2011-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
