| Entity Name: | MONTICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICA CORP. 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: | 26 Aug 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2017 (8 years ago) |
| Document Number: | F97048 |
| FEI/EIN Number |
592235223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| Mail Address: | 500 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'ROURKE MARIA E | Director | 500 S. DIXIE HIGHWAY - STE. 2203, CORAL GABLES, FL, 33146 |
| O'ROURKE MARIA E | President | 500 S. DIXIE HIGHWAY - STE. 2203, CORAL GABLES, FL, 33146 |
| O'ROURKE MARIA E | Treasurer | 500 S. DIXIE HIGHWAY - STE. 2203, CORAL GABLES, FL, 33146 |
| LBNS | Agent | 20301 West Country Club Drive, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000053954 | MONTICA JEWELRY | EXPIRED | 2015-06-03 | 2020-12-31 | - | 75 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-28 | LBNS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 20301 West Country Club Drive, Suite 526, Aventura, FL 33180 | - |
| AMENDMENT | 2017-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-07 | 500 SOUTH DIXIE HIGHWAY, SUITE 203, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-07 | 500 SOUTH DIXIE HIGHWAY, SUITE 203, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-15 |
| Amendment | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9149057008 | 2020-04-09 | 0455 | PPP | 500 South Dixie Highway, Suite 203, Miami, FL, 33146-2701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9944218210 | 2021-01-14 | 0455 | PPS | 500 S Dixie Hwy Ste 203, Coral Gables, FL, 33146-2768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
