| Entity Name: | LA MONTINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MONTINA, 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: | 02 Sep 1976 (49 years ago) |
| Document Number: | 513325 |
| FEI/EIN Number |
591696160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 NW 22 ST, MIAMI, FL, 33142, UN |
| Mail Address: | 1445 NW 22 ST, MIAMI, FL, 33142, UN |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUEJO JOSE LUIS | President | 14278 SW 17TH ST, MIAMI, FL, 33175 |
| REQUEJO JOSE LUIS | Director | 14278 SW 17TH ST, MIAMI, FL, 33175 |
| REQUEJO ADOLFO | Vice President | 1553 SW 142ND PL, MIAMI, FL, 33184 |
| REQUEJO ADOLFO | Director | 1553 SW 142ND PL, MIAMI, FL, 33184 |
| REQUEJO INES | Treasurer | 14278 SW 17TH ST, MIAMI, FL, 33175 |
| REQUEJO INES | Director | 14278 SW 17TH ST, MIAMI, FL, 33175 |
| REQUEJO XIOMARA | Secretary | 1553 SW 142ND PL, MIAMI, FL, 33184 |
| REQUEJO XIOMARA | Director | 1553 SW 142ND PL, MIAMI, FL, 33184 |
| REQUEJO JOSE LUIS | Agent | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 1445 NW 22 ST, MIAMI, FL 33142 UN | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 1445 NW 22 ST, MIAMI, FL 33142 UN | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-25 | REQUEJO, JOSE LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-25 | 1445 NW 22 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 116515073 | 0418800 | 1997-08-21 | 1800 N MIAMI AVE., MIAMI, FL, 33136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 F |
| Issuance Date | 1997-09-10 |
| Abatement Due Date | 1997-09-22 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-03-28 |
| Case Closed | 1990-05-24 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1990-05-03 |
| Abatement Due Date | 1990-05-13 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1990-05-03 |
| Abatement Due Date | 1990-05-09 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1990-05-03 |
| Abatement Due Date | 1990-05-13 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-05-03 |
| Abatement Due Date | 1990-06-06 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1990-05-03 |
| Abatement Due Date | 1990-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-05-03 |
| Abatement Due Date | 1990-06-06 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-05-07 |
| Case Closed | 1986-05-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-05-30 |
| Nr Instances | 4 |
| Nr Exposed | 17 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-05-30 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-05-30 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100304 F05 V |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-05-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1857068502 | 2021-02-19 | 0455 | PPS | 1445 NW 22nd St, Miami, FL, 33142-7741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6532617706 | 2020-05-01 | 0455 | PPP | 1445 NW 22ND ST, MIAMI, FL, 33142-7741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
