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M. MENDEZ INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: M. MENDEZ INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. MENDEZ INVESTMENT GROUP, 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000047455
FEI/EIN Number 562507953

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

Mail Address: 8154 VIA ROSA, ORLANDO, FL, 32836
Address: 5654 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ MERCEDES President 8154 VIA ROSA, ORLANDO, FL, 32836
MENDEZ MERCEDES E Agent 8154 VIA ROSA, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-20 5654 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2006-08-17 5654 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 -
NAME CHANGE AMENDMENT 2005-08-09 M. MENDEZ INVESTMENT GROUP, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000524360 LAPSED 2009-CC-11929 CTY. CT. ORANGE CTY. FL 2010-03-18 2015-04-23 $10,115.45 MANHEIM AUTOMOTIVE FINANCIAL SERVICES, INC., C/O 9800 BACHMAN ROAD, ORLANDO, FL 32824
J09000172378 TERMINATED 1000000097263 9787 8652 2008-11-11 2029-01-22 $ 172.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000408111 ACTIVE 1000000097263 9787 8652 2008-11-11 2029-01-28 $ 172.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000514546 TERMINATED 1000000097263 9787 8652 2008-11-11 2029-02-04 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000589118 TERMINATED 1000000097263 9787 8652 2008-11-11 2029-02-11 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000665074 TERMINATED 1000000097263 9787 8652 2008-11-11 2029-02-18 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000741271 TERMINATED 1000000097263 9787 8652 2008-11-11 2014-02-25 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09001043404 TERMINATED 1000000097263 9787 8652 2008-11-11 2029-04-01 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09001107001 TERMINATED 1000000097263 9787 8652 2008-11-11 2029-04-08 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000799535 TERMINATED 1000000097263 9787 8652 2008-11-11 2029-03-05 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-08-20
ANNUAL REPORT 2006-08-17
Name Change 2005-08-09
Domestic Profit 2005-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State