| Entity Name: | MANTILLA PALLET II INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANTILLA PALLET II 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 03 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | P15000011423 |
| FEI/EIN Number |
47-3025343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 5TH ST., UNIT A10, FT. MYERS, FL, 33907, US |
| Mail Address: | 111 5TH ST., UNIT A10, FT. MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILA MENDOZA YUSIMY | President | 1069 N TAMIAMI TRAIL, North Fort Myers, FL, 33903 |
| AGUILA DAYLIN | Vice President | 111 5TH ST., UNIT A10, FT. MYERS, FL, 33907 |
| AGUILA MENDOZA YUSIMY | Agent | 111 5TH ST., UNIT A10, FT. MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-03 | - | WITH NOTICE |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 111 5TH ST., UNIT A10, FT. MYERS, FL 33907 | - |
| AMENDMENT | 2022-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 111 5TH ST., UNIT A10, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-08 | 111 5TH ST., UNIT A10, FT. MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-16 | AGUILA MENDOZA, YUSIMY | - |
| AMENDMENT AND NAME CHANGE | 2019-09-16 | MANTILLA PALLET II INC | - |
| AMENDMENT | 2016-01-08 | - | - |
| AMENDMENT | 2015-07-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-05-03 |
| AMENDED ANNUAL REPORT | 2022-11-02 |
| Amendment | 2022-09-08 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment and Name Change | 2019-09-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1423177409 | 2020-05-04 | 0455 | PPP | 1069 N TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
