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MONDEX D & M, INC. - Florida Company Profile

Company Details

Entity Name: MONDEX D & M, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONDEX D & M, 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: 05 Sep 1979 (46 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 635274
FEI/EIN Number 000000000

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

Address: 8397 N.E. 2ND AVE., MIAMI, FL, 33138
Mail Address: 8397 N.E. 2ND AVE., MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDEX, INC. Agent -
REINER, STEPHEN R Director 16 E 79TH ST CAUSEWAY, N BAY VILLAGE, FL 0
LIPMAN, EUGENE M SR Vice President 1440-79TH ST CAUSEWAY, N BAY VILLAGE, FL 0
LIPMAN, EUGENE M SR Treasurer 1440-79TH ST CAUSEWAY, N BAY VILLAGE, FL 0
REINER, WESLEY Director 16 E 40TH ST, NEW YORK, N Y 0
TRELLA, ANTHONY J President 1440 79TH ST CAUSEWAY, N BAY VILLAGE, FL 0
TRELLA, ANTHONY J Director 1440 79TH ST CAUSEWAY, N BAY VILLAGE, FL 0
DAVIS, M WILLIAM Vice Chairman 1440-79TH ST CAUSEWAY, N BAY VILLAGE, FL 0

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-07-21 8397 N.E. 2ND AVE., MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 1982-07-21 8397 N.E. 2ND AVE., MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 1982-07-21 8397 N.E. 2ND AVE., MIAMI, FL 33138 -
NAME CHANGE AMENDMENT 1981-07-21 MONDEX D & M, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State