| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
