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MIXON FAMILY FARMS, INC. - Florida Company Profile

Company Details

Entity Name: MIXON FAMILY FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIXON FAMILY FARMS, 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: 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 650541977

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 3036, WINTER HAVEN, FL, 33885
Address: 1900 5TH ST NW, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

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 Apr 2025

Sources: Florida Department of State