| Entity Name: | MUNDO LOGISTICS ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUNDO LOGISTICS ENTERPRISES 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: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000068171 |
| FEI/EIN Number |
03-0457081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7545 Country Run Pkwy, ORLANDO, FL, 32818, US |
| Mail Address: | 7545 Country Run Pkwy, Orlando, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ FRANIA GMS | President | 7545 COUNTRY RUN PKWY, ORLANDO, FL, 32818 |
| CEBALLOS JHONATHAN | Vice President | 7545 Country Run Pkwy, Orlando, FL, 32818 |
| CEBALLOS JASON | ACCO | 7545 Country Run Pkwy, Orlando, FL, 32818 |
| CEBALLOS DIANA GMS | Secretary | 7545 Country Run Pkwy, Orlando, FL, 32818 |
| GutiErrez FRANIA GMs | Agent | 7545 Country Run Pkwy, Orlando, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 7545 Country Run Pkwy, ORLANDO, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 7545 Country Run Pkwy, ORLANDO, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | GutiErrez, FRANIA G, Ms | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 7545 Country Run Pkwy, Orlando, FL 32818 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-05 |
| Domestic Profit | 2014-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
