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MONDIMA EXPORT CONTROL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MONDIMA EXPORT CONTROL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Jan 1994 (31 years ago)
Date of dissolution: 19 Jun 1995 (30 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jun 1995 (30 years ago)
Document Number: F94000000333
FEI/EIN Number 980138054

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

Address: % KAYA W.F.G. (JOMBI) MENSING,16 3RD FLOOR, P.O. BOX 420; ZEELAND OFFICE PARK, CURACAO,NETHERLANDS ANTILLES
Mail Address: % KAYA W.F.G. (JOMBI) MENSING,16 3RD FLOOR, P.O. BOX 420; ZEELAND OFFICE PARK, CURACAO,NETHERLANDS ANTILLES

Key Officers & Management

Name Role Address
ASCHERMANN EDWARD J Director C/O KAYA W.F.G.(JOMBI)MENSING 16 3RD FLOOR, ZEELANDIA OFFICE PK CURACAO
DEEN ROBERT Director C/O KAYA W.F.G.(JOMBI)MENSING 16 3RD FLOOR, ZEELANDIA OFFICE PK CURACAO
STOCKMAN TIMOTHY M Director C/O KAYA W.F.G.(JOMBI)MENSING 16 3RD FLOOR, ZEELANDIA OFFICE PK CURACAO
BRINGER MARC G Director C/O KAYA W.F.G.(JOMBI)MENSING 16 3RD FLOOR, ZEELANDIA OFFICE PK CURACAO

Events

Event Type Filed Date Value Description
WITHDRAWAL 1995-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-19 % KAYA W.F.G. (JOMBI) MENSING,16 3RD FLOOR, P.O. BOX 420; ZEELAND OFFICE PARK, CURACAO,NETHERLANDS ANTILLES -
CHANGE OF MAILING ADDRESS 1995-06-19 % KAYA W.F.G. (JOMBI) MENSING,16 3RD FLOOR, P.O. BOX 420; ZEELAND OFFICE PARK, CURACAO,NETHERLANDS ANTILLES -

Documents

Name Date
ANNUAL REPORT 1995-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State