| Entity Name: | MUNDI CORPORATE INVESTIGATIONS 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: | 30 Aug 1995 (30 years ago) |
| Branch of: | MUNDI CORPORATE INVESTIGATIONS INC., NEW YORK (Company Number 1463290) |
| Date of dissolution: | 20 Jul 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 2000 (25 years ago) |
| Document Number: | F95000004210 |
| FEI/EIN Number |
133579237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ROCKEFELLER PLAZA, SUITE 1600, NEW YORK, NY, 10020-2002 |
| Mail Address: | ONE ROCKEFELLER PLAZA, SUITE 1600, NEW YORK, NY, 10020-2002 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| IMUNDI FRANK | Chairman | 345 E 73RD ST #9C, NEW YORK, NY, 10021 |
| IMUNDI FRANK | President | 345 E 73RD ST #9C, NEW YORK, NY, 10021 |
| IMUNDI CHRISTINE | Director | 10 EPIC LANE, LEVITTOWN, NY, 11756 |
| IMUNDI CHRISTINE | Vice President | 10 EPIC LANE, LEVITTOWN, NY, 11756 |
| IMUNDI CHRISTINE | Treasurer | 10 EPIC LANE, LEVITTOWN, NY, 11756 |
| CROWN (BLAHODATNY) MARY-ELLEN | Director | 421 EAST 84TH ST., APT. 3, NEW YORK, NY, 10028 |
| CROWN (BLAHODATNY) MARY-ELLEN | Secretary | 421 EAST 84TH ST., APT. 3, NEW YORK, NY, 10028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-07 | ONE ROCKEFELLER PLAZA, SUITE 1600, NEW YORK, NY 10020-2002 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-07 | ONE ROCKEFELLER PLAZA, SUITE 1600, NEW YORK, NY 10020-2002 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-07-20 |
| ANNUAL REPORT | 2000-07-12 |
| ANNUAL REPORT | 1999-07-08 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-02-21 |
| ANNUAL REPORT | 1996-02-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
