Entity Name: | MONGEOTTI MANAGEMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONGEOTTI MANAGEMENT GROUP, 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: |
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: | 12 Sep 1996 (29 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | P96000075826 |
FEI/EIN Number |
650704214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18720 NW 48TH PLACE, MIAMI, FL, 33055, US |
Mail Address: | 18720 NW 48TH PLACE, MIAMI, FL, 33055, US |
ZIP code: | 33055 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONGEOTTI ANGEL | Director | 18720 NW 48TH ST, MIAMI, FL, 33055 |
MONGEOTTI ANGEL | President | 18720 NW 48TH ST, MIAMI, FL, 33055 |
MONGEOTTI ANGEL | Secretary | 18720 NW 48TH ST, MIAMI, FL, 33055 |
MONGEOTTI ANGEL | Treasurer | 18720 NW 48TH ST, MIAMI, FL, 33055 |
MONGEOTTI ANGEL | Agent | 18720 NW 48TH PL, MIAMI, FL, 33055 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2001-01-20 | MONGEOTTI, ANGEL | - |
NAME CHANGE AMENDMENT | 2000-12-18 | MONGEOTTI MANAGEMENT GROUP, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-04-16 | 18720 NW 48TH PL, MIAMI, FL 33055 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-04-18 | 18720 NW 48TH PLACE, MIAMI, FL 33055 | - |
CHANGE OF MAILING ADDRESS | 1997-04-18 | 18720 NW 48TH PLACE, MIAMI, FL 33055 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000043930 | LAPSED | 05-11049 CA 02 | MIAMI-DADE CIRCUIT | 2005-12-27 | 2011-03-01 | $19,978.96 | SN SERVICING CORPORATION, 3050 WESTFORK DRIVE, BATON ROUGE, LOUISIANA 70816 |
J05900012571 | LAPSED | 04-17065-02 | BROWARD COUNTY COURTHOUSE | 2005-06-29 | 2010-07-18 | $48482.88 | AMERICAN EXPRESS BUSINESS FINANCE CORPORATION, CAROLYN KELLMAN, ADORNO & YOSS, LLP, 2525 PONCE DE LEON BLVD STE 400, MIAMI, FL 33134 |
Name | Date |
---|---|
ANNUAL REPORT | 2001-01-20 |
Name Change | 2000-12-18 |
ANNUAL REPORT | 2000-02-21 |
ANNUAL REPORT | 1999-04-16 |
ANNUAL REPORT | 1998-03-16 |
ANNUAL REPORT | 1997-04-18 |
DOCUMENTS PRIOR TO 1997 | 1996-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State