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MIXON FAMILY FARMS, INC.

Company Details

Entity Name: MIXON FAMILY FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Dec 1994 (30 years ago)
Date of dissolution: 28 Dec 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2011 (13 years ago)
Document Number: P94000093594
FEI/EIN Number 65-0541977
Address: 1900 5TH ST NW, WINTER HAVEN, FL 33881
Mail Address: PO BOX 3036, WINTER HAVEN, FL 33885
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
DYAL, JR., LUCIUS M Agent 1900 5TH ST NW, WINTER HAVEN, FL 33881

President

Name Role Address
MIXON, KEITH D President 1900 5TH ST. N.W., WINTER HAVEN, FL 33881

Director

Name Role Address
MIXON, KEITH D Director 1900 5TH ST. N.W., WINTER HAVEN, FL 33881

Vice President

Name Role Address
MIXON, GREGORY C Vice President 1900 5TH ST NW, WINTER HAVEN, FL 33881
MIXON, JR., GERALD M Vice President 1900 5TH ST NW, WINTER HAVEN, FL 33881

STR

Name Role Address
DYAL, JR., LUCIUS M STR 1900 5TH ST NW, WINTER HAVEN, FL 33881

Events

Event Type Filed Date Value Description
MERGER 2011-12-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000066765. MERGER NUMBER 100000118741
REGISTERED AGENT NAME CHANGED 2007-02-14 DYAL, JR., LUCIUS M No data
CHANGE OF PRINCIPAL ADDRESS 2005-02-16 1900 5TH ST NW, WINTER HAVEN, FL 33881 No data
CHANGE OF MAILING ADDRESS 2005-02-16 1900 5TH ST NW, WINTER HAVEN, FL 33881 No data
REGISTERED AGENT ADDRESS CHANGED 2005-02-16 1900 5TH ST NW, WINTER HAVEN, FL 33881 No data
AMENDED AND RESTATEDARTICLES 2002-12-18 No data No data

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-02-17
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-03-16
ANNUAL REPORT 2005-02-16
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-23
Amended and Restated Articles 2002-12-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State