| Entity Name: | MONES & FERNANDEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONES & FERNANDEZ, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Mar 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K73473 |
| FEI/EIN Number |
592939837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 N WEST SHORE BLVD, 315, TAMPA, FL, 33607, US |
| Mail Address: | 1411 N. WESTSHORE BLVD., 315, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONES MICHAEL | Vice President | C/O 18815 TRACER DR, LUTZ, FL |
| MONES JOYCE F | Secretary | C/O 18815 TRACER DR, TAMPA, FL |
| MONES JOYCE F | Treasurer | C/O 18815 TRACER DR, TAMPA, FL |
| LOPEZ JR AL R | Agent | 4600 W CYPRESS ST, TAMPA, FL, 33607 |
| MONES JOYCE F | President | C/O 18815 TRACER DR, LUTZ, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 1411 N WEST SHORE BLVD, 315, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-31 | 1411 N WEST SHORE BLVD, 315, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | LOPEZ JR AL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 4600 W CYPRESS ST, STE 500, TAMPA, FL 33607 | - |
| REINSTATEMENT | 1992-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
