| Entity Name: | MONTICELLI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 May 1982 (43 years ago) |
| Document Number: | 852801 |
| FEI/EIN Number |
592750149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 State Ave, 303-304, Holly Hill, FL, 32117, US |
| Mail Address: | 1620 State Ave, 303-304, Holly Hill, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Name | Role | Address |
|---|---|---|
| FRANCESCHI PATRIK | Vice President | 1620 State Ave, 303-304, Holly Hill, FL, 32117 |
| FRANCESCHI DANIEL | President | 1620 State Ave, 303-304, Holly Hill, FL, 32117 |
| PIRELA ELYOISA C | Exec | 1620 State Ave, 303-304, Holly Hill, FL, 32117 |
| PIRELA ELYOISA C | Agent | 1620 State Ave, 303-304, Holly Hill, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 1620 State Ave, 303-304, Holly Hill, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 1620 State Ave, 303-304, Holly Hill, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | PIRELA, ELYOISA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 1620 State Ave, 303-304, Holly Hill, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
