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CARLO M. MONTE & CO. INC. - Florida Company Profile

Company Details

Entity Name: CARLO M. MONTE & CO. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLO M. MONTE & CO. 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: 06 Nov 1986 (38 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: M41273
FEI/EIN Number NOT APPLICABLE

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

Address: % R.A. BANCIELLA, 10810 SW 63RD ST., MIAMI, FL, 33173-8211
Mail Address: % R.A. BANCIELLA, 10810 SW 63RD ST., MIAMI, FL, 33173-8211
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANCIELLA, ROLANDO A. Director 10810 SW 63RD ST, MIAMI, FL
BANCIELLA, ELINA Agent 1455 N.W. 14TH STREET, MIAMI, FL, 33125
BANCIELLA, ROLANDO A. President 10810 SW 63RD ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-11 % R.A. BANCIELLA, 10810 SW 63RD ST., MIAMI, FL 33173-8211 -
CHANGE OF MAILING ADDRESS 1989-07-11 % R.A. BANCIELLA, 10810 SW 63RD ST., MIAMI, FL 33173-8211 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State