| Entity Name: | OSMANY MONDACA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OSMANY MONDACA, P.A. 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: |
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: | 10 Mar 2010 (15 years ago) |
| Document Number: | P10000021209 |
| FEI/EIN Number |
272077683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9771 S DIXIE HWY, PINECREST, FL, 33156, US |
| Address: | 9771 S Dixie Hwy, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDACA OSMANY | President | 9771 S DIXIE HWY, PINECREST, FL, 33156 |
| MONDACA OSMANY | Agent | 9771 South Dixie Highway, Pinecrest, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000032727 | NEXT LEVEL REALTY | ACTIVE | 2020-03-16 | 2025-12-31 | - | 10631 N KENDALL DRIVE, SUITE 220, MIAMI, FL, 33176 |
| G20000032729 | NXT LVL REALTY | ACTIVE | 2020-03-16 | 2025-12-31 | - | 9771 S DIXIE HWY, PINECREST, FL, 33156 |
| G16000083595 | REALTY WORLD M REALTY GROUP II | EXPIRED | 2016-08-09 | 2021-12-31 | - | 10631 N KENDALL DRIVE, SUITE 220, MIAMI, FL, 33176 |
| G15000035670 | REALTY WORLD M REALTY GROUP | EXPIRED | 2015-04-08 | 2020-12-31 | - | 10631 N KENDALL DRIVE, SUITE 155, MIAMI, FL, 33176 |
| G12000063029 | MONDACA REALTY GROUP | EXPIRED | 2012-06-23 | 2017-12-31 | - | 9284 SW 212 TERRACE, CUTLER BAY, FL, 33189 |
| G12000063033 | M REALTY GROUP | EXPIRED | 2012-06-23 | 2017-12-31 | - | 9284 SW 212 TERRACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 9771 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-26 | 9771 S Dixie Hwy, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-26 | 9771 S Dixie Hwy, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
