| Entity Name: | THE MONDIAL CAPITAL GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MONDIAL CAPITAL GROUP CORPORATION 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: | 16 Apr 1999 (26 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: | P99000038213 |
| FEI/EIN Number |
650914014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD., STE. 32-376, KEY BISCAYNE, FL, 33149-1540 |
| Mail Address: | 260 CRANDON BLVD., STE. 32-376, KEY BISCAYNE, FL, 33149-1540 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE GERALD | Chairman | 260 CRANDON BLVD. STE. 32-376, KEY BISCAYNE, FL, 33149 |
| JORGE GERALD | President | 260 CRANDON BLVD. STE. 32-376, KEY BISCAYNE, FL, 33149 |
| JORGE GERALD | Secretary | 260 CRANDON BLVD. STE. 32-376, KEY BISCAYNE, FL, 33149 |
| JORGE GERALD | Treasurer | 260 CRANDON BLVD. STE. 32-376, KEY BISCAYNE, FL, 33149 |
| JORGE GERALD | Agent | 260 CRANDON BLVD., STE. 32-376, KEY BISCAYNE, FL, 331491540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-01-10 |
| Domestic Profit | 1999-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
