| Entity Name: | MIX GROUP OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIX GROUP OF SOUTH FLORIDA, 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: | 20 May 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S54240 |
| FEI/EIN Number |
650262553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S. UNIVERSITY DR., SUITE 198, DAVIE, FL, 33328 |
| Mail Address: | 4611 S. UNIVERSITY DR., SUITE 198, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ JOVANNI | President | 4611 S UNIVERSITY, DAVIE, FL, 33320 |
| CHANDLER JAMES D | Vice President | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| KEMP MATTHEW F | Secretary | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| KEMP MATTHEW F | Treasurer | 4611 S. UNIVERSITY DR., DAVIE, FL, 33328 |
| SAEZ JOVANNI | Agent | 4611 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-21 | SAEZ, JOVANNI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-06 | 4611 S UNIVERSITY DR, STE 198, DAVIE, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 4611 S. UNIVERSITY DR., SUITE 198, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 4611 S. UNIVERSITY DR., SUITE 198, DAVIE, FL 33328 | - |
| REINSTATEMENT | 1994-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-03-21 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
