| Entity Name: | MONDO PANDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
MONDO PANDA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P16000100216 |
| FEI/EIN Number |
81-4776350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 87TH AVE STE 504 5TH FLOOR, DORAL, FL 33172 |
| Mail Address: | 2301 NW 87TH AVE STE 504,5TH FLOOR, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, ANDRES | Chief Compliance Officer | 2301 NW 87 AVE STE 504, DORAL, FL 33172 |
| OLIVO, GUILLERMO | Chief Executive Officer | 2301 NW 87 AVE STE 504, DORAL, FL 33172 |
| DALZIN SERVICES LLC | Agent | - |
| FTM CONSULTING INC | Chief Marketing Officer | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-06-25 | - | - |
| AMENDMENT | 2018-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 1931 NW 150th AVE, Suite 106, Pembroke Pines, FL 33028 | - |
| AMENDMENT | 2017-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | 2301 NW 87TH AVE STE 504 5TH FLOOR, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | 2301 NW 87TH AVE STE 504 5TH FLOOR, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| Amendment | 2018-06-25 |
| Amendment | 2018-06-21 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-07-11 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-12-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
