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MIX GROUP OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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