| Entity Name: | FOREX MUNDIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREX MUNDIAL CORPORATION 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: | 07 Dec 2001 (23 years ago) |
| Date of dissolution: | 12 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2003 (22 years ago) |
| Document Number: | P01000116834 |
| FEI/EIN Number |
076950304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12320 SW 98 ST, MIAMI, FL, 33186 |
| Mail Address: | 12320 SW 98 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGO CARLUCCI | President | 12320 SW 98 ST, MIAMI, FL, 33186 |
| FRANCISCO LAMADRID A | Vice President | 1541 SW 129 CT, MIAMI, FL, 33184 |
| DOMINGO CARLUCCI | Agent | 12320 SW 98 ST, MIAMI,FL, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-14 | DOMINGO, CARLUCCI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-14 | 12320 SW 98 ST, MIAMI,FL, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-12 |
| ANNUAL REPORT | 2002-04-14 |
| Domestic Profit | 2001-12-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
