MIXON FAMILY FARMS, INC. - Florida Company Profile
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| Entity Name: | MIXON FAMILY FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Dec 1994 (31 years ago) |
| Date of dissolution: | 28 Dec 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2011 (14 years ago) |
| Document Number: | P94000093594 |
| FEI/EIN Number | 650541977 |
| Mail Address: | PO BOX 3036, WINTER HAVEN, FL, 33885 |
| Address: | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| City: | Winter Haven |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYAL, JR. LUCIUS M | STR | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| MIXON KEITH D | President | 1900 5TH ST. N.W., WINTER HAVEN, FL, 33881 |
| MIXON KEITH D | Director | 1900 5TH ST. N.W., WINTER HAVEN, FL, 33881 |
| 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 |
| DYAL, JR. LUCIUS M | Agent | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000066765. MERGER NUMBER 100000118741 |
| REGISTERED AGENT NAME CHANGED | 2007-02-14 | DYAL, JR., LUCIUS M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-16 | 1900 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-16 | 1900 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-16 | 1900 5TH ST NW, WINTER HAVEN, FL 33881 | - |
| AMENDED AND RESTATEDARTICLES | 2002-12-18 | - | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State