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MEXICO INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MEXICO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEXICO INVESTMENTS, 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: 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: 19 Sep 1996 (29 years ago)
Document Number: P96000078030
FEI/EIN Number 593433851

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

Address: 615 Channelside Dr, Tampa, FL, 33602, US
Mail Address: 615 Channelside Dr, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001075370 3108 CENTRAL DR, PLANT CITY, FL, 33567 3108 CENTRAL DR, PLANT CITY, FL, 33567 8137544725

Filings since 2011-06-24

Form type EFFECT
File number 333-173556-06
Filing date 2011-06-24
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Filings since 2011-06-21

Form type UPLOAD
Filing date 2011-06-21
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Filings since 2011-06-13

Form type S-4/A
File number 333-173556-06
Filing date 2011-06-13
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Filings since 2011-05-24

Form type S-4/A
File number 333-173556-06
Filing date 2011-05-24
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Filings since 2011-05-02

Form type UPLOAD
Filing date 2011-05-02
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Filings since 2011-04-15

Form type S-4
File number 333-173556-06
Filing date 2011-04-15
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Filings since 2010-04-07

Form type EFFECT
File number 333-163868-08
Filing date 2010-04-07
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Filings since 2010-04-07

Form type 424B3
File number 333-163868-08
Filing date 2010-04-07
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Filings since 2010-04-07

Form type S-4/A
File number 333-163868-08
Filing date 2010-04-07
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Filings since 2010-03-23

Form type UPLOAD
Filing date 2010-03-23
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Filings since 2010-03-17

Form type S-4/A
File number 333-163868-08
Filing date 2010-03-17
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Filings since 2010-02-17

Form type UPLOAD
Filing date 2010-02-17
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Filings since 2010-02-05

Form type S-4/A
File number 333-163868-08
Filing date 2010-02-05
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Filings since 2009-12-18

Form type S-4
File number 333-163868-08
Filing date 2009-12-18
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Filings since 2008-05-02

Form type EFFECT
File number 333-150274-08
Filing date 2008-05-02
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Filings since 2008-05-02

Form type 424B3
File number 333-150274-08
Filing date 2008-05-02
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Filings since 2008-05-02

Form type S-4/A
File number 333-150274-08
Filing date 2008-05-02
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Filings since 2008-04-16

Form type S-4
File number 333-150274-08
Filing date 2008-04-16
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Filings since 2005-08-26

Form type 424B4
File number 333-122641-02
Filing date 2005-08-26
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Filings since 2005-08-24

Form type S-4/A
File number 333-122641-02
Filing date 2005-08-24
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Filings since 2005-02-10

Form type 424B4
File number 333-114485-08
Filing date 2005-02-10
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Filings since 2005-02-08

Form type S-4
File number 333-122641-02
Filing date 2005-02-08
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Filings since 2005-02-02

Form type S-4/A
File number 333-114485-08
Filing date 2005-02-02
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Filings since 2004-12-22

Form type S-4/A
File number 333-114485-08
Filing date 2004-12-22
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Filings since 2004-09-21

Form type S-4/A
File number 333-114485-08
Filing date 2004-09-21
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Filings since 2004-06-08

Form type S-4/A
File number 333-114485-08
Filing date 2004-06-08
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Filings since 2004-04-15

Form type S-4
File number 333-114485-08
Filing date 2004-04-15
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Filings since 2002-11-13

Form type S-4/A
File number 333-98077-11
Filing date 2002-11-13
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Filings since 2002-11-08

Form type S-4/A
File number 333-98077-11
Filing date 2002-11-08
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Filings since 2002-09-27

Form type S-4/A
File number 333-98077-11
Filing date 2002-09-27
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Filings since 2002-08-14

Form type S-4
File number 333-98077-11
Filing date 2002-08-14
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Filings since 1999-02-02

Form type 424B4
File number 333-66711-04
Filing date 1999-02-02

Filings since 1999-01-26

Form type S-4/A
File number 333-66711-04
Filing date 1999-01-26

Filings since 1999-01-14

Form type S-4/A
File number 333-66711-04
Filing date 1999-01-14

Filings since 1998-12-17

Form type S-4/A
File number 333-66711-04
Filing date 1998-12-17

Key Officers & Management

Name Role Address
WILSON JOHN T SENI 615 Channelside Dr, Tampa, FL, 33602
ENZOR GARY R Director 615 Channelside Dr, Tampa, FL, 33602
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 615 Channelside Dr, Suite 206, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-02-08 615 Channelside Dr, Suite 206, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2009-05-08 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State