| Entity Name: | MONTE SION, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE SION, 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: | 10 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Nov 2007 (17 years ago) |
| Document Number: | P00000036192 |
| FEI/EIN Number |
650998548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 NW 34 AVE., MIAMI, FL, 33125 |
| Mail Address: | 1460 NW 34 AVE., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA MAGALY | President | 1460 NW 34 AVE., MIAMI, FL, 33125 |
| FONSECA MAGALY | Director | 1460 NW 34 AVE., MIAMI, FL, 33125 |
| Duarte Magaly E | Vice President | 1460 NW 34 AVE., MIAMI, FL, 33125 |
| FONSECA MAGALY | Agent | 1460 NW 34 AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-03-06 | 1460 NW 34 AVE., MIAMI, FL 33125 | - |
| AMENDMENT | 2007-11-19 | - | - |
| AMENDMENT | 2007-08-13 | - | - |
| AMENDMENT | 2003-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-20 | 1460 NW 34 AVE., MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-14 | 1460 NW 34 AVE., MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
