| Entity Name: | MUNDIAL DE ENVIOS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUNDIAL DE ENVIOS, 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 05 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2009 (16 years ago) |
| Document Number: | P02000094814 |
| FEI/EIN Number |
412056648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2124 AIRPORT RD S STE 101, NAPLES, FL, 34112 |
| Mail Address: | 4001 SANTA BARBARA BLVD #320, NAPLES, FL, 34104 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ DIANA | President | 3440 60TH AVE NE, NAPLES, FL, 34120 |
| RUIZ DIANA | Secretary | 3440 60TH AVE NE, NAPLES, FL, 34120 |
| RUIZ DIANA | Agent | 3440 60TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 3440 60TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 2124 AIRPORT RD S STE 101, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 2124 AIRPORT RD S STE 101, NAPLES, FL 34112 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-05 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-02-24 |
| Domestic Profit | 2002-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
