| Entity Name: | MONDONGO'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONDONGO'S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | P01000010702 |
| FEI/EIN Number |
651089201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW 87 AVE, MIAMI, FL, 33172 |
| Mail Address: | 3500 NW 87 AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ CLAUDIA M | President | 7200 NW 112 AVENUE, MIAMI, FL, 33178 |
| VELASQUEZ CLAUDIA M | Director | 7200 NW 112 AVENUE, MIAMI, FL, 33178 |
| Mesa Diana C | Secretary | 3500 NW 87 AVE, MIAMI, FL, 33172 |
| VELASQUEZ CLAUDIA M | Agent | 7200 NW 112 AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | VELASQUEZ, CLAUDIA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 7200 NW 112 AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 3500 NW 87 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 3500 NW 87 AVE, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-03-15 | - | - |
| AMENDMENT | 2001-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6597067109 | 2020-04-14 | 0455 | PPP | 3500 NW 87 AVE, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
