MUNDI HOLDINGS, INC. - Florida Company Profile
Share on:
| Entity Name: | MUNDI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUNDI HOLDINGS, 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: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000130262 |
| FEI/EIN Number |
201638400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5815 SUNCREST DR, PINECREST, FL, 33156 |
| Mail Address: | 9703 S. DIXIE HWY, SUITE 201, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLOS DOANNIS | President | 5815 SUNCREST DR, PINECREST, FL, 33156 |
| PABLOS DOANNIS | Agent | 5815 SUNCREST DR, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-25 | 5815 SUNCREST DR, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-25 | 5815 SUNCREST DR, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-04 | 5815 SUNCREST DR, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-09-16 |
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-06-30 |
| Domestic Profit | 2004-09-17 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State