| Entity Name: | INTERVEST MONDIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVEST MONDIAL, 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: | 21 Jun 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S62417 |
| FEI/EIN Number |
593118158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | RT 1 BOX 490, WATKINS RD, HAINES CITY, FL, 33844 |
| Mail Address: | RT 1 BOX 490, WATKINS RD, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS SOTO | Agent | 490 WATKINS ROAD, HAINES CITY, FL, 33844 |
| KEATON, W. DURBIN | Director | RT 1 BOX 490 WATKINS RD, HAINES CITY, FL |
| SOTO, LUIS | Director | RT 1 BOX 490 WATKINS RD, HAINES CITY, FL |
| CASAS, AMPARO | Director | RT 1 BOX 490 WATKINS RD, HAINES CITY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | RT 1 BOX 490, WATKINS RD, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | RT 1 BOX 490, WATKINS RD, HAINES CITY, FL 33844 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | LUIS, SOTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 490 WATKINS ROAD, HAINES CITY, FL 33844 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
