| Entity Name: | GRUPPO MEXX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPPO MEXX, 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: | 17 Aug 1993 (32 years ago) |
| Date of dissolution: | 11 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2000 (25 years ago) |
| Document Number: | P93000057595 |
| FEI/EIN Number |
650429660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6295 S.W. 49TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 6295 S.W. 49TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVEN MARC T | President | 6295 SW 49 ST, MIAMI, FL, 33155 |
| FERNANDEZ HILDELISA | Secretary | 6295 SW 49 ST., MIAMI, FL, 33155 |
| LOVEN MARC T | Agent | 6295 SW 49 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-19 | 6295 S.W. 49TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-19 | 6295 S.W. 49TH STREET, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 1999-06-04 | GRUPPO MEXX, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-01 | 6295 SW 49 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-01 | LOVEN, MARC T | - |
| NAME CHANGE AMENDMENT | 1994-04-22 | LUGGAGE DEPOT, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-11 |
| Name Change | 1999-06-04 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
