| Entity Name: | MONDIAL FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONDIAL FORWARDING, 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: | 09 Jan 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | S23752 |
| FEI/EIN Number |
650251880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7786 NW 46TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 7786 NW 46TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMENGOL JOSE M | Director | 5580 NW 106th Court, Doral, FL, 33178 |
| ARMENGOL JOSE M | Vice President | 5580 NW 106th Court, Doral, FL, 33178 |
| ARMENGOL JOAQUIN A | President | 5580 N.W. 106TH CT., MIAMI, FL, 33178 |
| ARMENGOL, JOAQUIN A | Agent | 7786 NW 46TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-19 | 7786 NW 46TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 7786 NW 46TH STREET, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 7786 NW 46TH STREET, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-26 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2727037406 | 2020-05-06 | 0455 | PPP | 11200 NW 107TH ST STE 106, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
