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THE MONGIOVI INSURANCE & FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE MONGIOVI INSURANCE & FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONGIOVI INSURANCE & FINANCIAL 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: 02 Feb 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000016913
FEI/EIN Number 204318173

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

Address: 2227 N. CITRUS BLVD., LEESBURG, FL, 34748, US
Mail Address: 2227 N. CITRUS BLVD., LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGIOVI BENEDETTO I President 311 HIGHLAND TRAIL, LADY LAKE, FL, 32159
MONGIOVI BENEDETTO I Secretary 311 HIGHLAND TRAIL, LADY LAKE, FL, 32159
MONGIOVI BENEDETTO I Treasurer 311 HIGHLAND TRAIL, LADY LAKE, FL, 32159
MONGIOVI BENEDETTO I Director 311 HIGHLAND TRAIL, LADY LAKE, FL, 32159
SEWELL STEPHEN G Agent 907 WEBSTER STREET, LEESBURG, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-17 2227 N. CITRUS BLVD., LEESBURG, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-07 2227 N. CITRUS BLVD., LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-05-19
ANNUAL REPORT 2007-04-24
Domestic Profit 2006-02-02

Date of last update: 02 May 2025

Sources: Florida Department of State