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  5. RISK MONDIAL, INC.

RISK MONDIAL, INC. - Florida Company Profile

Company Details

Entity Name: RISK MONDIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RISK MONDIAL, 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: 23 May 2003 (22 years ago)
Document Number: P03000057284
FEI/EIN Number 900085248

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1001 W. CYPRESS CREEK, SUITE 103, FT. LAUDERDALE, FL, 33309
Mail Address: 1001 W. CYPRESS CREEK, SUITE 103, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMENAMIN THOMAS J President 1001 W. CYPRESS CREEK, FT. LAUDERDALE, FL, 33309
MCMENAMIN THOMAS J Agent 1001 W. CYPRESS CREEK, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020045 RISK MONDIAL AVIATION ACTIVE 2015-02-24 2025-12-31 - 1001 W. CYPRESS CREEK RD, SUITE 103, FT. LAUDERDALE, FL, 33309
G15000020235 RISK MONDIAL AVIATION & RECOVERY ACTIVE 2015-02-24 2025-12-31 - 1001 W CYPRESS CREEK RD, SUITE 103, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 1001 W. CYPRESS CREEK, SUITE 103, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2011-03-15 1001 W. CYPRESS CREEK, SUITE 103, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-15 1001 W. CYPRESS CREEK, SUITE 103, FT. LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2004-03-12 MCMENAMIN, THOMAS JIV -

Court Cases

Title Case Number Docket Date Status
DAWN RENE HOLDING, LLC, Appellant(s) v. WORLD JET OF DELAWARE, INC., et al., Appellee(s). 4D2023-0073 2023-01-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15-016616

Parties
Name Dawn Rene Holding, LLC
Role Appellant
Status Active
Representations Jonathan Brett Kasen, Jonathan Alexander Ewing
Name RISK MONDIAL, INC.
Role Appellee
Status Active
Name CONAIR JET SALES LLC
Role Appellee
Status Active
Name WORLD JET OF DELAWARE, INC.
Role Appellee
Status Active
Representations Allen R. Bosworth, Jason Myatt, Bruce D. Green
Name Hon. Jeffrey R. Levenson
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-02-28
Type Order
Subtype Order on Motion for Rehearing En Banc
Description Order on Motion for Rehearing En Banc
View View File
Docket Date 2024-03-15
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2024-02-28
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-02-07
Type Response
Subtype Response
Description RESPONSE TO MOTION FOR ISSUANCE OF A WRITTEN OPINION, REHEARING, REHEARING EN BANC AND CERTIFICATION OF A QUESTION OF GREAT PUBLIC IMPORTANCE
Docket Date 2024-02-06
Type Response
Subtype Response
Description RESPONSE TO APPELLANT'S MOTION FOR ISSUANCE OF A WRITTEN OPINION, REHEARING, REHEARING EN BANC, AND CERTIFICATION OF A QUESTION OF GREAT PUBLIC IMPORTANCE
Docket Date 2024-01-25
Type Post-Disposition Motions
Subtype Motion for Rehearing and Rehearing En Banc
Description Motion for Rehearing and Rehearing En Banc
Docket Date 2024-01-11
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order on Motion For Attorney's Fees
View View File
Docket Date 2024-01-11
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2023-10-16
Type Notice
Subtype Notice
Description NOTICE ADOPTING AND RE-STATING REPLY BRIEF
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-09-20
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-09-20
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder in Filing "ADOPTING AND RE-STATING ANSWER BRIEF"
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-08-22
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Grant Motion Serve Amended Brief ~ Upon consideration of appellee World Jet of Delaware, Inc.'s August 8, 2023 response and appellee Risk Mondial, Inc.'s August 10, 2023 response, it is ORDERED that appellants Dawn Rene Holding, LLC and David Mathiesen's August 7, 2023 motion for leave to file amended brief is granted, and the proposed amended initial brief is deemed filed.
Docket Date 2023-08-22
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ 2nd AMENDED.
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-08-10
Type Response
Subtype Response
Description Response ~ (RISK MONDIAL) TO APPELLANT'S MOTION FOR LEAVE TO AMEND
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-08-08
Type Response
Subtype Response
Description Response ~ (World Jet of Delaware) TO APPELLANT'S MOTION FOR LEAVE TO AMEND
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-08-07
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-08-02
Type Order
Subtype Order on Motion For Leave To File Amended Brief
Description Order Denying Amended Brief ~ ORDERED that appellant's August 1, 2023 motion to amend brief is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a).
Docket Date 2023-08-01
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ **MOTION DENIED** **PROPOSED** 2ND AMENDED.
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-08-01
Type Motions Relating to Briefs
Subtype Motion to Amend Brief
Description Motion For Leave To File Amended Brief
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-07-31
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief ~ AS TO APPELLEE, WORLD JET OF DELAWARE'S ANSWER BRIEF. **SEE NOTICE OF RE-ADOPTING THIS BRIEF FILED 10/16/23**
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-07-27
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellee Risk Mondial, Inc.’s July 26, 2023 notice is stricken as unauthorized.
Docket Date 2023-07-26
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN** OF UNAVAILABILITYAND ABSENCE FROM JURISDICTION
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-07-21
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ Upon consideration of appellant's July 19, 2023 response, it is ORDERED that appellee World Jet of Delaware, Inc.'s July 5, 2023 motion to strike is granted in part, and the appellants' reply brief is stricken as providing new argument concerning an attempt to register an aircraft. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order.
Docket Date 2023-07-19
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO MOTION TO STRIKE
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-07-06
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within fifteen (15) days from the date of this order, to appellee’s July 5, 2023 motion to strike.
Docket Date 2023-07-05
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-07-05
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO APPELLEEWORLD JET OF DELAWARE'S MOTION TO ASSESS ENTITLEMENT TO ATTORNEY FEES
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-06-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ RISK MONDIAL, INC.
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-06-27
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ **STRICKEN, SEE 07/21/2023 ORDER** TO APPELLEE, WORLD JET OF DELAWARE
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-06-20
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ **RESPONSE FILED 7/5/23**
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-05-30
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ WORLD JET OF DELAWARE
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-05-23
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 30 DAYS TO 6/30/23.
Docket Date 2023-05-23
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ RISK MONDIAL
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-05-01
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ **2ND AMENDED IB FILED 8/22/23**
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-04-19
Type Order
Subtype Order on Motion To Strike
Description Grant Motion to Strike ~ Upon consideration of appellants' April 13, 2023 response and appellee's April 6, 2023 notice of joinder, it is ORDERED that appellee's April 4, 2023 motion to strike and for extension of time is granted. The appellants' amended initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that it does not provide references to the appropriate pages of the record or transcript. Fla. R. App. P. 9.210(b)(3). An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. Appellee shall serve the answer brief within thirty (30) days from receipt of the amended brief.
Docket Date 2023-04-13
Type Response
Subtype Response
Description Response
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-04-06
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder ~ IN MOTION TO STRIKE AND MOTION FOR EXTENSION
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-04-06
Type Order
Subtype Order to File Response
Description ORD-Appellant to File Response ~ ORDERED that appellants are directed to respond, within ten (10) days from the date of this order, to appellee World Jet of Delaware, Inc.’s April 4, 2023 motion to strike.
Docket Date 2023-04-04
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellee World Jet of Delaware, Inc.’s April 4, 2023 motion to strike is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
Docket Date 2023-04-04
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ **STRICKEN**
On Behalf Of World Jet of Delaware, Inc.
Docket Date 2023-03-20
Type Record
Subtype Appendix
Description Appendix to Brief ~ AMENDED
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-03-17
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ **STRICKEN**
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-03-17
Type Record
Subtype Appendix
Description Appendix to Brief ~ **SEE AMENDED APPENDIX FILED**
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-03-17
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellant's March 16, 2023 initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2023-03-16
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-03-16
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ **STRICKEN**
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-03-01
Type Record
Subtype Record on Appeal
Description Received Records ~ (7353 PAGES)
On Behalf Of Clerk - Broward
Docket Date 2023-01-17
Type Notice
Subtype Notice of Filing
Description Notice of Filing
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-01-17
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid Through Portal
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-01-10
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Aplnt to file underlying order being appealed ~ The Notice of Appeal seeks an appeal of the order denying a motion for rehearing. An order denying a motion for rehearing is not independently appealable. Within ten (10) days from the date of this order, appellant shall submit a conformed copy of the underlying order which is the subject of the motion for rehearing for the purpose of determining whether the filing of the motion for rehearing tolled the jurisdictional time limit of the filing of the Notice of Appeal of the underlying order from which appellant seeks review.
Docket Date 2023-01-09
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.
Docket Date 2023-01-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2023-01-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Dawn Rene Holding, LLC
Docket Date 2023-01-06
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
RISK MONDIAL CONSULTING, INC., etc. VS SYNOVUS BANK, etc., et al. 4D2011-4813 2011-12-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
10-36624 02

Parties
Name RISK MONDIAL CONSULTING, INC.
Role Appellant
Status Active
Representations Allen R. Bosworth
Name RISK MONDIAL AVIATION
Role Appellant
Status Active
Name JOHN DOE INC
Role Appellee
Status Active
Name WILLIAM H. BARTLETT
Role Appellee
Status Active
Name SEASIDE SECURE CONSULTING, INC.
Role Appellee
Status Active
Name RISK MONDIAL, INC.
Role Appellee
Status Active
Name PARADISE VENTURES AVIATION INC
Role Appellee
Status Active
Name JANE DOE, LLC
Role Appellee
Status Active
Name SYNOVUS BANK
Role Appellee
Status Active
Representations KRISTEN TAJAK, Scott A. Cole, RABIAN M. BROOKS I I I, Gregory J. Willis
Name RISK MONDIAL LLC
Role Appellee
Status Active
Name SYNOVUS BANK OF TAMPA BAY
Role Appellee
Status Active
Name THOMAS J. MCMENAMIN, I V
Role Appellee
Status Active
Name ALBERT PAPA
Role Appellee
Status Active
Name FISHER & SAULS, P.A.
Role Appellee
Status Active
Name Hon. John B. Bowman
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-05-15
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-02-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-02-01
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2013-01-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of RISK MONDIAL CONSULTING, INC.
Docket Date 2013-01-15
Type Order
Subtype Order to File Response re Jurisdiction
Description Aplnt to Obtain Final Order-Per Dobrick ~ 60 DAYS.
Docket Date 2012-08-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ BRIEF FILED 8/23/12
Docket Date 2012-08-23
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4)
On Behalf Of RISK MONDIAL CONSULTING, INC.
Docket Date 2012-08-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of RISK MONDIAL CONSULTING, INC.
Docket Date 2012-08-14
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ TO 8/20/12
Docket Date 2012-07-18
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Reply Brief extended by Letter (no order issued) ~ TO 8/10/12
Docket Date 2012-07-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ (BARTLETT AND FISHER & SAULS, P.A.) (BRIEF FILED 6/25/12)
Docket Date 2012-06-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4) (WILLIAM H. BARTLETT AND FISHER & SAULS, P.A.) E
On Behalf Of Synovus Bank
Docket Date 2012-06-21
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (AMENDED) T-
On Behalf Of Synovus Bank
Docket Date 2012-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ T-
On Behalf Of Synovus Bank
Docket Date 2012-06-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ T-
On Behalf Of Synovus Bank
Docket Date 2012-06-14
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ TO 6/18/12
Docket Date 2012-06-06
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 7 DAYS TO 6/12/12
Docket Date 2012-05-31
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 7 DAYS TO 6/5/12
Docket Date 2012-05-16
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 14 DAYS TO 5/29/12
Docket Date 2012-04-13
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Answer Brief extended by Letter (no order issued) ~ 30 DAYS TO 5/14/12
Docket Date 2012-04-09
Type Record
Subtype Record on Appeal
Description Received Records ~ FIVE (5) VOLUMES (WITH CD ROM)
Docket Date 2012-03-23
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 2 DAYS FOLLOWING RECEIPT OF CORRECTED INDEX TO ROA
Docket Date 2012-03-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
On Behalf Of RISK MONDIAL CONSULTING, INC.
Docket Date 2012-03-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RISK MONDIAL CONSULTING, INC.
Docket Date 2012-03-01
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Initial Brief extended by Letter (no order issued) ~ 20 DAYS TO 3/15/12
Docket Date 2012-01-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance ~ AND KRISTEN A. TAJAK
On Behalf Of Synovus Bank
Docket Date 2012-01-19
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Allen Bosworth 216453
Docket Date 2011-12-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2011-12-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RISK MONDIAL CONSULTING, INC.
Docket Date 2011-12-28
Type Misc. Events
Subtype Order Appealed
Description **DNU** order appealed

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-02-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0470255 RISK MONDIAL, INC RISK MONDIAL AVIATION YBQGLCJMSCH1 1001 NW 62ND ST STE 103, FORT LAUDERDALE, FL, 33309-1947
Capabilities Statement Link -
Phone Number 305-799-9690
Fax Number 954-489-5777
E-mail Address tmcmenamin@riskmondial.com
WWW Page http://www.rmavi.us
E-Commerce Website http://www.riskmondial.com
Contact Person THOMAS MCMENAMIN
County Code (3 digit) 011
Congressional District 20
Metropolitan Statistical Area 2680
CAGE Code 3WJT1
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Aircraft support, transport and other services
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Thomas J McMenamin IV
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 488119
NAICS Code's Description Other Airport Operations
Small Yes
Code 561110
NAICS Code's Description Office Administrative Services
Small Yes
Code 561491
NAICS Code's Description Repossession Services
Small Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Small Yes
Code 713930
NAICS Code's Description Marinas
Small Yes
Code 922190
NAICS Code's Description Other Justice, Public Order, and Safety Activities
Small Pending (3)

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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