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MONDOPASS INC - Florida Company Profile

Company Details

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

MONDOPASS 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: 27 May 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2022 (2 years ago)
Document Number: P22000044388
FEI/EIN Number 882660847

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

Address: 3105 NW 107th Avenue, ste 425, doral, FL, 33172, US
Mail Address: 3105 NW 107th Avenue, ste 425, doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVARES NIOCHET EDGAR President 3105 NW 107TH AVENUE, DORAL, FL, 33172
OLIVARES NIOCHET EDGAR Treasurer 3105 NW 107TH AVENUE, DORAL, FL, 33172
WULFF MAX W Secretary 3105 NW 107th Avenue, doral, FL, 33172
RODRIGUEZ FEO ANABELLA Treasurer 1921 FLAGLER ESTATES DR, WEST PALM BEACH, FL, 33411
WULFF MAX W Agent 1921 FLAGLER ESTATES DR, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 1921 FLAGLER ESTATES DR, WEST PALM BEACH, FL 33411 -
AMENDMENT 2022-10-24 - -
REGISTERED AGENT NAME CHANGED 2022-10-24 WULFF, MAX WILLIAM -
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 3105 NW 107th Avenue, ste 425, doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-10-18 3105 NW 107th Avenue, ste 425, doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-07
Amendment 2022-10-24
Domestic Profit 2022-05-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State