GRUPPO MEXX, INC. - Florida Company Profile
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| Entity Name: | GRUPPO MEXX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 6295 S.W. 49TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 6295 S.W. 49TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State