| Entity Name: | MONTEIRO & CODICASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEIRO & CODICASA, 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: | 17 Aug 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P00000078058 |
| FEI/EIN Number |
651032319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8501 W 24th Ave, Suite #8, Hialeah, FL, 33016, US |
| Address: | 8777 Collins Ave, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS ALEXANDRE M | President | 8777 Collins Ave, Surfside, FL, 33154 |
| DOS SANTOS ALEXANDRE | Agent | 8777 Collins Ave, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8777 Collins Ave, Apt 1202, Surfside, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-07 | 8777 Collins Ave, Apt 1202, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-07 | 8777 Collins Ave, Apt 1202, Surfside, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000040970 | ACTIVE | 1000000977030 | DADE | 2024-01-11 | 2044-01-17 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000025874 | ACTIVE | 1000000941199 | MIAMI-DADE | 2023-01-13 | 2033-01-18 | $ 380.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000522577 | ACTIVE | 1000000903624 | DADE | 2021-10-08 | 2041-10-13 | $ 7,405.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000215537 | ACTIVE | 1000000886559 | DADE | 2021-04-30 | 2041-05-05 | $ 4,006.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000238636 | TERMINATED | 1000000741093 | MIAMI-DADE | 2017-04-19 | 2027-04-26 | $ 320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000229049 | TERMINATED | 1000000740707 | MIAMI-DADE | 2017-04-14 | 2027-04-20 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001020970 | LAPSED | 09-74533 CA | MIAMI-DADE CIRCUIT | 2010-10-24 | 2015-10-29 | $85,856.97 | CALIFORNIA BANK & TRUST, 401 W. WHITTIER BLVD, SUITE 200, LAHABRA, CALIFORNIA 90631 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-08-31 |
| AMENDED ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3143785003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
