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MENDEZ AND COMPANY, PA, CPA - Florida Company Profile

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Company Details

Entity Name: MENDEZ AND COMPANY, PA, CPA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENDEZ AND COMPANY, PA, CPA 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: 13 Nov 2003 (22 years ago)
Document Number: P03000131414
FEI/EIN Number 731685386

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

Address: 17670 NW 78TH AVE., SUITE 201, MIAMI, FL, 33015
Mail Address: 17670 NW 78TH AVE., SUITE 201, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ LOUIS J Director 17670 NW 78TH AVE, SUITE 201, MIAMI, FL, 33015
LORIE JOANNY Treasurer 17670 NW 78TH AVE., MIAMI, FL, 33015
MENDEZ LOUIS J Agent 17670 NW 78TH AVE., MIAMI, FL, 33015

Form 5500 Series

Employer Identification Number (EIN):
731685386
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-16 17670 NW 78TH AVE., SUITE 201, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2011-02-16 17670 NW 78TH AVE., SUITE 201, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-16 17670 NW 78TH AVE., SUITE 201, MIAMI, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000495549 LAPSED 16-006118-CA-01(32) 11TH JUD. CIR.; MIAMI-DADE CTY 2018-07-06 2023-07-17 $112,456.79 BANKUNITED, N.A., 7765 NW 148TH STREET, INTERNAL MAIL CODE:2-WAR, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State