| Entity Name: | RISK MONDIAL INVESTIGATIVE & RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISK MONDIAL INVESTIGATIVE & RECOVERY, 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: | 08 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P10000056529 |
| FEI/EIN Number |
272992292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 W. CYPRESS CREEK, SUITE #103, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 1001 W. CYPRESS CREEK, SUITE #103, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMENAMIN THOMAS J | President | 1001 W. CYPRESS CREEK SUITE 103, FT. LAUDERDALE, FL, 33309 |
| MCMENAMIN THOMAS J | Secretary | 1001 W. CYPRESS CREEK SUITE 103, FT. LAUDERDALE, FL, 33309 |
| MCMENAMIN THOMAS J | Treasurer | 1001 W. CYPRESS CREEK SUITE 103, FT. LAUDERDALE, FL, 33309 |
| PAPA ALBERT | Vice President | 1001 W. CYPRESS CREEK SUITE 103, FT. LAUDERDALE, FL, 33309 |
| MCMENAMIN THOMAS J | Agent | 1001 W. CYPRESS CREEK, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 1001 W. CYPRESS CREEK, SUITE #103, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 1001 W. CYPRESS CREEK, SUITE #103, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 1001 W. CYPRESS CREEK, SUITE #103, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-15 |
| Domestic Profit | 2010-07-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
