| Entity Name: | MONTERO, FINIZIO & VELASQUEZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTERO, FINIZIO & VELASQUEZ, P.A. 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: | 24 Mar 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | K75461 |
| FEI/EIN Number |
650117273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 100 SE 6TH STREET, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO HYRAM M | Agent | 100 SE 6 STREET, FT. LAUDERDALE, FL, 33301 |
| MONTERO, HIRAM M. | Director | P. O. BOX 350248, FT. LAUDERDALE, FL, 33316 |
| FINIZIO, PAUL G. | Vice President | 106 S. E. 9TH STREET, FT. LAUDERDALE, FL, 33316 |
| VELASQUEZ, CARLOS A. | Secretary | 8181 WEST BROWARD BLVD., SUITE 380, FT. LAUDERDALE, FL, 33324 |
| VELASQUEZ, CARLOS A. | Treasurer | 8181 WEST BROWARD BLVD., SUITE 380, FT. LAUDERDALE, FL, 33324 |
| FINIZIO, PAUL G. | Director | 106 S. E. 9TH STREET, FT. LAUDERDALE, FL, 33316 |
| MONTERO, HIRAM M. | President | P. O. BOX 350248, FT. LAUDERDALE, FL, 33316 |
| VELASQUEZ, CARLOS A. | Director | 8181 WEST BROWARD BLVD., SUITE 380, FT. LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2008-07-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-30 | 100 SE 6TH STREET, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-30 | 100 SE 6TH STREET, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-30 | MONTERO, HYRAM MDP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-30 | 100 SE 6 STREET, FT. LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2000-07-31 | MONTERO, FINIZIO & VELASQUEZ, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-25 |
| REINSTATEMENT | 2008-07-30 |
| ANNUAL REPORT | 2006-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
