| Entity Name: | MX2 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MX2 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: | 11 Apr 2011 (14 years ago) |
| Date of dissolution: | 12 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | P11000035069 |
| FEI/EIN Number |
451582121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13205 US HWY ONE, SUITE 601, JUNO BEACH, FL, 33408 |
| Mail Address: | 13205 US HWY ONE, SUITE 601, JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON BRANDON T | Chief Executive Officer | 165 EAST HAMPTON WAY, JUPITER, FL, 33458 |
| MILLER THOMAS O | Chief Operating Officer | 5406 LANCELOT DRIVE, CHARLOTTE, NC, 28270 |
| MASON BRANDON T | Agent | 165 EAST HAMPTON WAY, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-28 | 13205 US HWY ONE, SUITE 601, JUNO BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-28 | 13205 US HWY ONE, SUITE 601, JUNO BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-08-28 |
| Domestic Profit | 2011-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
