| Entity Name: | MONDS REALTY AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONDS REALTY AND INVESTMENTS, 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000095803 |
| FEI/EIN Number |
203142631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12954 N DALE MABRY HWY, TAMPA, FL, 33618, US |
| Mail Address: | PO BOX 1215, LAND O LAKES, FL, 34639-1215, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weber CPA | Agent | 12954 N DALE MABRY HWY, TAMPA, FL, 33618 |
| MONDS LLOYD L | Chief Executive Officer | PO BOX 1215, LAND O LAKES, FL, 34639 |
| Monds Carolyn C | Vice President | PO BOX 1215, LAND O LAKES, FL, 346391215 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071461 | THE MONDS AGENCY | EXPIRED | 2019-06-26 | 2024-12-31 | - | P.O. BOX 1215, LAND O LAKES, FL, 34639 |
| G12000010130 | DOUGLAS MONDS AND ASSOCIATES | EXPIRED | 2012-01-30 | 2017-12-31 | - | P.O. BOX 1215, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-08 | Weber CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-16 | 12954 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-16 | 12954 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| AMENDMENT | 2016-01-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-11-16 | 12954 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| AMENDMENT | 2009-11-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-05 |
| Reg. Agent Change | 2019-09-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-09 |
| Amendment | 2016-01-04 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
