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MENDEZ M INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: MENDEZ M INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENDEZ M INSURANCE AGENCY, 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: 19 Aug 2004 (21 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P04000120321
FEI/EIN Number 743128861

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

Address: 17425 sw 97 avenue, Palmetto Bay, FL, 33157, US
Mail Address: 2047 ocean ridge circle, vero beach, FL, 32963, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ MARIA C Director 2047 ocean ridge circle, vero beach, FL, 32963
MENDEZ MARIA C President 2047 ocean ridge circle, vero beach, FL, 32963
MENDEZ MICHAEL A Director 2047 ocean ridge circle, vero beach, FL, 32963
MENDEZ MARIA C Agent 2047 ocean ridge circle, vero beach, FL, 32963

Form 5500 Series

Employer Identification Number (EIN):
743128861
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 17425 sw 97 avenue, Palmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 2047 ocean ridge circle, vero beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2023-01-23 17425 sw 97 avenue, Palmetto Bay, FL 33157 -
AMENDMENT 2016-01-04 - -
REINSTATEMENT 2014-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-06
Amendment 2016-01-04
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88100.00
Total Face Value Of Loan:
88100.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
88100
Current Approval Amount:
88100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88664.29

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Date of last update: 01 Jul 2025

Sources: Florida Department of State