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GRUPO MUNDO, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: GRUPO MUNDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO MUNDO, 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: 19 Jan 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P01000007455
FEI/EIN Number 651078203

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

Address: 4317 WATERFORD LANDING DRIVE, LUTZ, FL, 33558
Mail Address: 4317 WATERFORD LANDING DRIVE, LUTZ, FL, 33558
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GRUPO MUNDO, INC., NEW YORK 3077998 NEW YORK

Key Officers & Management

Name Role Address
ANDDREYNA WARMACK MARIA Chief Executive Officer 14021 ELLESMERE DRIVE, TAMPA, FL, 33624
ANDDREYNA WARMACK MARIA Agent 4317 WATERFORD LANDING DRIVE, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-08 4317 WATERFORD LANDING DRIVE, LUTZ, FL 33558 -
CHANGE OF MAILING ADDRESS 2004-01-08 4317 WATERFORD LANDING DRIVE, LUTZ, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-08 4317 WATERFORD LANDING DRIVE, LUTZ, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2004-02-15
Amendment 2004-01-08
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-01-22
Domestic Profit 2001-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State