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MENDOZA TRANSGROUP, INC. - Florida Company Profile

Company Details

Entity Name: MENDOZA TRANSGROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENDOZA TRANSGROUP, 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: 18 Jul 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P97000062416
Address: 8000 S. ORANGE AVE. STE. 203, ORLANDO, FL, 32809
Mail Address: 8000 S. ORANGE AVE. STE. 203, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA JOSE A President 8539 KIOWA TRAIL, KISSIMMEE, FL, 34746
MENDOZA JOSE A Director 8539 KIOWA TRAIL, KISSIMMEE, FL, 34746
SEPULVEDA JOSE J Vice President 2528 IROQUOIS AVE, SANFORD, FL, 32773
SEPULVEDA JOSE J Director 2528 IROQUOIS AVE, SANFORD, FL, 32773
VIRRERIA MERY Treasurer 12300 ABBERTON CT, ORLANDO, FL, 32837
VIRRERIA MERY Director 12300 ABBERTON CT, ORLANDO, FL, 32837
SEPULVEDA ISIDRA Secretary 2528 IROQUOIS AVE, SANFORD, FL, 32773
SEPULVEDA ISIDRA Director 2528 IROQUOIS AVE, SANFORD, FL, 32773
MENDOZA JOSE A Agent 8000 S. ORANGE AVE. STE. 203, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1997-10-23 - -
AMENDMENT 1997-10-08 - -

Documents

Name Date
AMENDMENT 1997-10-23
AMENDMENT 1997-10-08
Domestic Profit Articles 1997-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State