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MONTEPALMA USA LTD. - Florida Company Profile

Company Details

Entity Name: MONTEPALMA USA LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 07 Jun 2016 (9 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: A16000000280
FEI/EIN Number 80-0316241

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

Address: 141 Orquidea Ave, Coral Gables, FL, 33143, US
Mail Address: 141 Orquidea Ave, Coral Gables, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
UNITED STATES REGISTERED AGENTS, INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000153971 UNIVERSITYLEASES ACTIVE 2020-12-04 2025-12-31 - 141 ORQUIDEA AVE, CORAL GABLES, FL, 33143
G16000034764 SOUTH MIAMI BUILDERS ACTIVE 2016-04-05 2026-12-31 - 141 ORQUIDEA AVE, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 UNITED STATES REGISTERED AGENTS INC -
LP AMENDMENT 2022-05-23 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 9300 S DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 141 Orquidea Ave, Coral Gables, FL 33143 -
CHANGE OF MAILING ADDRESS 2021-04-07 141 Orquidea Ave, Coral Gables, FL 33143 -
CONVERSION 2016-06-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L08000110941. CONVERSION NUMBER 900000161609

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
LP Amendment 2022-05-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
Domestic LP 2016-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State