| Entity Name: | GERARDO TOMAS MENDOZA DIAZ PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERARDO TOMAS MENDOZA DIAZ PA 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: | 25 Jul 2019 (6 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: | P19000060574 |
| Address: | 9907 THREE LAKES CIRCLE, BOCA RATON, FL, 33433 |
| Mail Address: | 7050 W PALMETTO PARK ROAD, SUITE 15 300, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN CARLOS | President | 9907 THREE LAKES CIRCLE, BOCA RATON, FL, 33428 |
| MENDOZA DIAZ GERARDO T | Director | 9907 THREE LAKES CIRCLE, BOCA RATON, FL, 33428 |
| ESPINOZA FORTUNATA | Agent | 7050 W PALMETTO PARK ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-04 | 9907 THREE LAKES CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-04 | 9907 THREE LAKES CIRCLE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-04 | 7050 W PALMETTO PARK ROAD, SUITE 15-300, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Amendment | 2019-12-04 |
| Domestic Profit | 2019-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
