| Entity Name: | MANDALEY FINANCIAL AND BROKER SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANDALEY FINANCIAL AND BROKER SERVICES 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: | 01 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000036729 |
| FEI/EIN Number |
800057636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4445 WEST 16TH AVE., #601, HIALEAH, FL, 33012 |
| Mail Address: | 10281 W BAY HARBOR DR., #1, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA JESUS A | President | 10281 W BAY HARBOR DR #1, BAY HARBOR ISL, FL, 33154 |
| DAVILA JESUS A | Director | 10281 W BAY HARBOR DR #1, BAY HARBOR ISL, FL, 33154 |
| DAVILA JESUS A | Agent | 10281 W BAY HARBOR DR #1, BAY HARBOR ISL, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 4445 WEST 16TH AVE., #601, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 4445 WEST 16TH AVE., #601, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
