| Entity Name: | MOMPELLER & LEDON INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOMPELLER & LEDON INVESTIGATIONS 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: | 13 Apr 1988 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M76419 |
| FEI/EIN Number |
650058079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2356 W. 78 ST., HIALEAH, FL, 33016 |
| Mail Address: | 2356 W. 78 ST., HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMPELLER, ANDRES A. | Agent | 2356 WEST 78TH STREET, HIALEAH, FL, 33016 |
| MOMPELLER, ANDRES A. | President | 2356 WEST 78TH STREET, HIALEAH, FL |
| MOMPELLER, ANDRES A. | Director | 2356 WEST 78TH STREET, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-17 | MOMPELLER, ANDRES A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-17 | 2356 WEST 78TH STREET, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-01-08 | 2356 W. 78 ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1991-01-08 | 2356 W. 78 ST., HIALEAH, FL 33016 | - |
| NAME CHANGE AMENDMENT | 1989-07-27 | MOMPELLER & LEDON INVESTIGATIONS INC. | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
