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MONDICO, INC. - Florida Company Profile

Company Details

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

MONDICO, 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: 07 Nov 2003 (21 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: P03000128647
FEI/EIN Number 200405524

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 N UNIVERSITY DR STE E, CORAL SPRINGS, FL, 33065
Mail Address: 300 N UNIVERSITY DR STE E, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VICTOR J President 300 N UNIVERSITY DR STE E, CORAL SPRINGS, FL, 33065
DIAZ VICTOR J Secretary 300 N UNIVERSITY DR STE E, CORAL SPRINGS, FL, 33065
DIAZ VICTOR J Treasurer 300 N UNIVERSITY DR STE E, CORAL SPRINGS, FL, 33065
DIAZ VICTOR J Director 300 N UNIVERSITY DR STE E, CORAL SPRINGS, FL, 33065
DIAZ VICTOR J Agent 300 N UNIVERSITY DR STE E, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-05-05
Domestic Profit 2003-11-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State