| Entity Name: | MONDIAL MOTOR USA II, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Mar 2013 (12 years ago) |
| Document Number: | P13000020756 |
| FEI/EIN Number | 46-2223688 |
| Address: | 4175 E 8 AVE, HIALEAH, FL 33013 |
| Mail Address: | 4175 E 8 AVE, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, GUSTAVO D | Agent | 4175 E 8 AVE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, GUSTAVO D | President | 4175 E 8 AVE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, DIEGO G | Vice President | 4175 E 8 AVE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| LEYBA, TANIA | Treasurer | 4175 E 8 AVE, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ALEXIS | MANAGER | 11940 NW 42ND ST, SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-25 | 4175 E 8 AVE, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-25 | 4175 E 8 AVE, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-25 | 4175 E 8 AVE, HIALEAH, FL 33013 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-08-25 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
