| Entity Name: | MX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MX CORPORATION 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: | 08 Oct 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2023 (2 years ago) |
| Document Number: | P93000069945 |
| FEI/EIN Number |
650443935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1531 N.W. 108 WAY, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1531 N.W. 108 WAY, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEW THOON S | President | 1531 N.W. 180 WAY, PEMBROKE PINES, FL, 33029 |
| CHEW THOON S | Secretary | 1531 N.W. 180 WAY, PEMBROKE PINES, FL, 33029 |
| CHEW THOON S | Director | 1531 N.W. 180 WAY, PEMBROKE PINES, FL, 33029 |
| Chew Margaret S | Secretary | 1531 NW 180th way, Pembroke Pines, FL, 33029 |
| CHEW THOON S | Agent | 1531 N.W. 108 WAY, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153314 | KITCHENS BY US | ACTIVE | 2021-11-16 | 2026-12-31 | - | 705 W 28TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 1531 N.W. 108 WAY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 1531 N.W. 108 WAY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 1531 N.W. 108 WAY, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | CHEW, THOON S | - |
| REINSTATEMENT | 2023-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2011-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000812481 | TERMINATED | 1000000729721 | MIAMI-DADE | 2016-12-16 | 2036-12-21 | $ 1,525.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-28 |
| REINSTATEMENT | 2023-01-19 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2832748601 | 2021-03-15 | 0455 | PPS | 705 W 28th St, Hialeah, FL, 33010-1219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5920067203 | 2020-04-27 | 0455 | PPP | 705 WEST 28TH STREET, HIALEAH, FL, 33010-1219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
