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MENDIETA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MENDIETA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MENDIETA INVESTMENTS, 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: 25 Aug 1992 (33 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: V60082
FEI/EIN Number 650372394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2459 GRANT STREET, HOLLYWOOD, FL, 33020, US
Mail Address: 2459 GRANT STREET, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDIETA GLORIA I President 2459 GRANT STREET, HOLLYWOOD, FL, 33020
MENDIETA LUIS G Vice President 2459 GRANT STREET, HOLLYWOOD, FL, 33020
MENDIETA LUIS G Treasurer 2459 GRANT STREET, HOLLYWOOD, FL, 33020
MENDIETA LUIS G Secretary 2459 GRANT STREET, HOLLYWOOD, FL, 33020
MENDIETA LUIS G Agent 2459 GRATN STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-20 2459 GRATN STREET, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-20 2459 GRANT STREET, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2008-03-20 2459 GRANT STREET, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2007-03-06 MENDIETA, LUIS G -
AMENDMENT 2004-12-27 - -
REINSTATEMENT 1994-05-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
REINSTATEMENT 2009-10-02
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-03-06
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-04-22
Off/Dir Resignation 2004-12-27
Amendment 2004-12-27
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State