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CORNELIOS MENDEZ INC - Florida Company Profile

Company Details

Entity Name: CORNELIOS MENDEZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORNELIOS MENDEZ 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: 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: 24 Apr 2015 (10 years ago)
Document Number: P15000037378
FEI/EIN Number 47-3896790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4500 PALM BEACH BLVD, FORT MYERS, FL, 33905, US
Mail Address: 4500 PALM BEACH BLVD, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA CRUZ FERNANDO C President 2743 RIVER RIDGE BLVD, FORT MYERS, FL, 33905
Macias Maria I Vice President 2743 River Ridge Blvd, Fort Myers, FL, 33905
Marcias Maria I Agent 2743 River Ridge Blvd, Fort Myers, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000002240 NEW YORK TIRE & KUSTOM TRANSMISSIONS ACTIVE 2025-01-06 2030-12-31 - 236 PONDELLA ROAD, NORTH FORT MYERS, FL, 33903
G21000168523 NEW YORK TIRE & AUTO SHOP ACTIVE 2021-12-20 2026-12-31 - 4500 PALM BEACH BLVD, FORT MYERS, FL, 33905
G17000120406 NEW YORK TIRE & BODY SHOP EXPIRED 2017-11-01 2022-12-31 - 2081 ALICIA ST, FO MYERS, FL, 33901
G15000063045 NEW YORK TIRE & AUTO SHOP EXPIRED 2015-06-18 2020-12-31 - 4500 PALM BEACH BLVD, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-08-31 Marcias, Maria I -
REGISTERED AGENT ADDRESS CHANGED 2018-08-31 2743 River Ridge Blvd, Fort Myers, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-08-31
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State