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MONGORIANZ INC - Florida Company Profile

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Company Details

Entity Name: MONGORIANZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONGORIANZ 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: 07 Aug 2017 (8 years ago)
Document Number: P17000066238
FEI/EIN Number 82-2481871

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

Address: 1331 Cape Coral Pkwy E, Cape Coral, FL, 33904, US
Mail Address: 1331 Cape Coral Pkwy E, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OAKWOOD CAPITAL ACCOUNTING & TAX ADVISORS, LLC Agent -
LANZIERI ROBERT President 1331 Cape Coral Pkwy E, Cape Coral, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000054934 JOHN MICHAEL'S DIAMOND & JEWELRY STUDIO ACTIVE 2025-04-23 2030-12-31 - 1331 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
G19000099438 JOHN MICHAEL'S DIAMOND & JEWELRY STUDIO EXPIRED 2019-09-11 2024-12-31 - 12710 MCGREGGOR BLVD UNIT 3, FORT MYRES, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 Oakwood Capital Accounting & Tax Advisors LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 12995 S CLEVELAND AVE, Ste 160, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 1331 Cape Coral Pkwy E, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2022-02-07 1331 Cape Coral Pkwy E, Cape Coral, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-14
Domestic Profit 2017-08-07

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37900.00
Total Face Value Of Loan:
154300.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State