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 |
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 |
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