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  5. MENDEZ AND COMPANY, PA, CPA

MENDEZ AND COMPANY, PA, CPA - Florida Company Profile

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 (21 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENDEZ AND COMPANY PA CPA 401(K) PROFIT SHARING PLAN & TRUST 2023 731685386 2024-04-24 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing LOUIS MENDEZ JR.
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401(K) PROFIT SHARING PLAN & TRUST 2022 731685386 2023-05-05 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing LOUIS MENDEZ JR.
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401(K) PROFIT SHARING PLAN & TRUST 2021 731685386 2022-06-30 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing LOUIS MENDEZ JR.
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401(K) PROFIT SHARING PLAN & TRUST 2020 731685386 2021-06-30 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing LOUIS MENDEZ JR.
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401(K) PROFIT SHARING PLAN & TRUST 2019 731685386 2020-05-27 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing LOUIS MENDEZ
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401 K PROFIT SHARING PLAN TRUST 2018 731685386 2019-05-22 MENDEZ AND COMPANY PA CPA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing LOUIS MENDEZ JR.
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401 K PROFIT SHARING PLAN TRUST 2017 731685386 2018-06-06 MENDEZ AND COMPANY PA CPA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing LOUIS MENDEZ JR.
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401 K PROFIT SHARING PLAN TRUST 2016 731685386 2017-06-22 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing LOUIS MENDEZ JR
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401 K PROFIT SHARING PLAN TRUST 2015 731685386 2016-07-12 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing LOUIS MENDEZ JR
Valid signature Filed with authorized/valid electronic signature
MENDEZ AND COMPANY PA CPA 401 K PROFIT SHARING PLAN TRUST 2014 731685386 2015-07-15 MENDEZ AND COMPANY PA CPA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541211
Sponsor’s telephone number 3058228177
Plan sponsor’s address 17670 NW 78TH AVE STE 201, HIALEAH, FL, 330153670

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing LOUIS MENDEZ
Valid signature Filed with authorized/valid electronic signature

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

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

Companies related by officers

MENDEZ LOUIS J

J 32 INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
J 32 INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
MEGA MANAGEMENT & CONSULTING INC. - Inactive
Domestic Profit (2006 - 2007)
MEGA MANAGEMENT & CONSULTING INC. - Inactive
Domestic Profit (2006 - 2007)
H & M FINANCIAL SERVICES, LLC - Inactive
Florida Limited Liability Co. (2000 - 2004)

LORIE JOANNY

INHERENT GRACE, LLC - Active
Florida Limited Liability Co. (2022 )

Companies related by address

No other companies in our directory share the same address as MENDEZ AND COMPANY, PA, CPA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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