MUNDI CORPORATE INVESTIGATIONS INC. - Florida Company Profile
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| Entity Name: | MUNDI CORPORATE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State