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MONCI PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: MONCI PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONCI PROPERTIES, 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: 15 Aug 2000 (25 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 16 Sep 2003 (22 years ago)
Document Number: P00000077061
FEI/EIN Number 593666452

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

Address: 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
Mail Address: 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA FRANK J. M President 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
MONTOYA FRANK J. M Treasurer 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
MONTOYA FRANK J. M Director 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
CIRELLI ROSEMARY AMD Vice President 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
CIRELLI ROSEMARY AMD Secretary 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
CIRELLI ROSEMARY AMD Director 1876 NIGHTINGALE LANE, TAVARES, FL, 32778
MONTOYA FRANK J. M Agent 1876 NIGHTINGALE LANE, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-03-13 MONTOYA, FRANK J. MD -
CHANGE OF PRINCIPAL ADDRESS 2004-01-26 1876 NIGHTINGALE LANE, TAVARES, FL 32778 -
CHANGE OF MAILING ADDRESS 2004-01-26 1876 NIGHTINGALE LANE, TAVARES, FL 32778 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-26 1876 NIGHTINGALE LANE, TAVARES, FL 32778 -
AMENDED AND RESTATEDARTICLES 2003-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-25

Date of last update: 01 May 2025

Sources: Florida Department of State