Search icon

T. MUNDY INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name: T. MUNDY INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. MUNDY 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: 22 Aug 1988 (37 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M95596
FEI/EIN Number 650067489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % THOMAS MUNDY, 11311 N.E. 8TH AVE., BISCAYNE PARK, FL, 33161
Mail Address: % THOMAS MUNDY, 11311 N.E. 8TH AVE., BISCAYNE PARK, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNDY, THOMAS Agent 11311 N.E. 8TH AVE., BISCAYNE PARK, FL, 33161
MUNDY, THOMAS President 11311 NE 8 AVE, BISCAYNE PARK, FL
MUNDY JR., THOMAS Vice President 11311 NE 8 AVE, BISCAYNE PARK, FL
MUNDY JR., THOMAS Secretary 11311 NE 8 AVE, BISCAYNE PARK, FL
MUNDY JR., THOMAS Treasurer 11311 NE 8 AVE, BISCAYNE PARK, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State