| Entity Name: | BANCA MUNDO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000107917 |
| FEI/EIN Number | 010748793 |
| Address: | 8200 NW 41ST, MIAMI, FL, 33166, US |
| Mail Address: | 18646 N.W. 67 AVE, SUITE 175, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERROSA ALEJANDRO J | Agent | 8200 NW 41 ST SUITE 175, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MONTERROSA ALEJANDRO J | President | 6541 SW 163 CT, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| RIVERA JUAN C | Vice President | 9012 NW 147TH TERR, MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-02 | 8200 NW 41ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2003-06-02 | 8200 NW 41ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-02 | 8200 NW 41 ST SUITE 175, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-06-02 |
| Domestic Profit | 2002-10-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
