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MONGIR INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: MONGIR INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Nov 2004 (21 years ago)
Document Number: P03000100966
FEI/EIN Number 020706169
Address: 19148 N HIBISCUS ST., WESTON, FL, 33332
Mail Address: 19148 N HIBISCUS ST., WESTON, FL, 33332
ZIP code: 33332
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO PEDRO N Director 55 Pioneer Canyon Pl, Tomball, TX, 77375
GIRALDO JULIANA M Director 55 Pioneer Canyon Pl, Tomball, TX, 77375
GIRALDO PEDRO L Director 55 Pioneer Canyon Pl, Tomball, TX, 77375
GIRALDO JUAN P Director 55 Pioneer Canyon Pl, Tomball, TX, 77375
LOPERA LUCIA Director 55 Pioneer Canyon Pl, Tomball, TX, 77375
MURILLO LUZ M Agent 19148 N HIBISCUS ST, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 19148 N HIBISCUS ST., WESTON, FL 33332 -
CHANGE OF MAILING ADDRESS 2005-04-18 19148 N HIBISCUS ST., WESTON, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-18 19148 N HIBISCUS ST, WESTON, FL 33332 -
AMENDMENT 2004-11-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-01-25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State