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MENDEZ FAMILY INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: MENDEZ FAMILY INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 18 Nov 1998 (26 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: A98000002587
FEI/EIN Number 650992274

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

Address: 1853 BANKS ROAD, MARGATE, FL, 33063
Mail Address: 1853 BANKS ROAD, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICE OF JOHN HUME Agent 7900 Glades Road, Boca Raton, FL, 334344167

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 7900 Glades Road, Suite 530, Boca Raton, FL 33434-4167 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1853 BANKS ROAD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2008-04-30 1853 BANKS ROAD, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 2007-04-19 LAW OFFICE OF JOHN HUME -

Documents

Name Date
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State