| Entity Name: | CORPORACION MIX-GRANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORPORACION MIX-GRANA, 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: | 29 Sep 2014 (11 years ago) |
| Document Number: | P14000080363 |
| FEI/EIN Number |
38-3940869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 NW 51 LANE, DORAL, FL, 33178, US |
| Mail Address: | 9850 nw 51 lane, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANADILLO LUIS MJR. | Director | 9850 nw 51 lane, doral, FL, 33178 |
| GRANADILLO LUIS MJR. | President | 9850 nw 51 lane, doral, FL, 33178 |
| GRANADILLO ALEJANDRO M | Director | 9850 nw 51 LANE, DORAL, FL, 33178 |
| GRANADILLO ALEJANDRO M | Secretary | 9850 nw 51 LANE, DORAL, FL, 33178 |
| GRANADILLO ALEJANDRO M | Agent | 9850 NW 51 LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 9850 NW 51 LANE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 9850 NW 51 LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 9850 NW 51 LANE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
