| Entity Name: | DR. DELFI MONTEAGUDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DR. DELFI MONTEAGUDO, 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: | 22 Jul 1982 (43 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F88408 |
| FEI/EIN Number |
592211836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NOLIS MESA, 2225 ARCH CREEK DRIVE, N. MIAMI, FL, 33181 |
| Mail Address: | % NOLIS MESA, 2225 ARCH CREEK DRIVE, N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA, NOLIS | Agent | 2225 ARCH CREEK DRIVE, MIAMI, FL, 33181 |
| MONTEAGUDO, DELFI | President | 2225 ARCH CREEK DRIVE, MIAMI, FL, 33181 |
| MONTEAGUDO, DELFI | Treasurer | 2225 ARCH CREEK DRIVE, MIAMI, FL, 33181 |
| MONTEAGUDO, DELFI | Director | 2225 ARCH CREEK DRIVE, MIAMI, FL, 33181 |
| MESA, NOLIS J | Secretary | 2225 ARCH CREEK DRIVE, MIAMI, FL, 33181 |
| MESA, NOLIS J | Director | 2225 ARCH CREEK DRIVE, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1993-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-11-01 | % NOLIS MESA, 2225 ARCH CREEK DRIVE, N. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1993-11-01 | % NOLIS MESA, 2225 ARCH CREEK DRIVE, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-11-01 | 2225 ARCH CREEK DRIVE, MIAMI, FL 33181 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
