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MONDI CONSTRUCTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MONDI CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MONDI CONSTRUCTION SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jan 2009 (16 years ago)
Document Number: P09000005787
FEI/EIN Number 26-4074622

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

Address: 5349 NE 1TER, OAKLAND PARK, FL 33334
Mail Address: 5349 NE 1TER, OAKLAND PARK, FL 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NDOJ, MONDI Agent 5349 NE 1 TER, OAKLAND PARK, FL 33334
NDOJ, MONDI President 5349 NE 1 TER, OAKLAND PARK, FL 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000019855 M, C.S INC. EXPIRED 2019-02-08 2024-12-31 - 5349 NE 1ST TERRACE, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-30 5349 NE 1TER, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2011-03-30 5349 NE 1TER, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-30 5349 NE 1 TER, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347472623 0418800 2024-05-08 11603 NW 25TH CT., CORAL SPRINGS, FL, 33065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-05-08
Emphasis N: FALL, P: FALL

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-10-11
Current Penalty 3457.0
Initial Penalty 3457.0
Final Order 2024-11-08
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about May 8, 2024, at 11603 NW 25th Court Coral Springs FL, employees engaged in roofing work at a residential roof with a slope of 4:12 were exposed to a fall hazard of approximately 25-feet above ground level without a means of fall protection.
Citation ID 02001
Citaton Type Other
Standard Cited 19260503 B01
Issuance Date 2024-10-11
Abatement Due Date 2024-11-07
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-08
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.503(b)(1): The employer did not verify fall protection training by preparing a written certification record. On or about May 8, 2024, at 11603 NW 25th Court Coral Springs FL, the employer did not maintain fall protection training certifications for employees exposed to fall hazards when working from elevations.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5524747400 2020-05-12 0455 PPP 4900 N DIXIE HWY, OAKLAND PARK, FL, 33334
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8232
Loan Approval Amount (current) 8232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8300.11
Forgiveness Paid Date 2023-02-17

Date of last update: 24 Feb 2025

Sources: Florida Department of State