| Entity Name: | MANDY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANDY INVESTMENT CORP. 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: | 18 Mar 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M48609 |
| FEI/EIN Number |
592795202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2171 SW 24 TERRACE, MIAMI, FL, 33145 |
| Mail Address: | 2171 SW 24 TERRACE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVERDE, MANUEL | President | 2171 SW 24 TERRACE, MIAMI, FL |
| VILLAVERDE, MANUEL | Director | 2171 SW 24 TERRACE, MIAMI, FL |
| VILLAVERDE, PILAR | Vice President | 2171 SW 24TH TERRACE, MIAMI, FL |
| VILLAVERDE, PILAR | Treasurer | 2171 SW 24TH TERRACE, MIAMI, FL |
| VILLAVERDE, PILAR | Director | 2171 SW 24TH TERRACE, MIAMI, FL |
| VILLAVERDE, MANUEL | Agent | 2171 SW 24 TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1996-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-14 | 2171 SW 24 TERRACE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-14 | 2171 SW 24 TERRACE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-14 | 2171 SW 24 TERRACE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
