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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
Status: Active
Date Filed: 13 Nov 2003 (22 years ago)
Document Number: P03000131414
FEI/EIN Number 731685386
Address: 17670 NW 78TH AVE., SUITE 201, MIAMI, FL, 33015
Mail Address: 17670 NW 78TH AVE., SUITE 201, MIAMI, FL, 33015
ZIP code: 33015
City: Hialeah
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 Jul 2025

Sources: Florida Department of State