| Entity Name: | MONTECARMELO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARMELO, 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: | 05 Aug 1988 (37 years ago) |
| Document Number: | K30568 |
| FEI/EIN Number |
650080681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, ORLANDO, FL, 32832, US |
| Mail Address: | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUELA JORGE | President | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| URRUELA FLORENCE | Vice President | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| URRUELA ALEJANDRO | Director | 11954 NARCOOSSEE RD., ORLANDO, FL, 32832 |
| A. BALLESTAS & ASSOCIATES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, 2-320, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, 2-320, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 11954 NARCOOSSEE RD., C/O A. BALLESTAS, 2-320, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | A. BALLESTAS & ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000946666 | ACTIVE | 1000000488406 | MIAMI-DADE | 2013-05-17 | 2033-05-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000792995 | ACTIVE | 1000000406934 | MIAMI-DADE | 2013-04-18 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000303310 | TERMINATED | 1000000152867 | DADE | 2010-01-21 | 2030-02-16 | $ 1,090.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
