| Entity Name: | MONTEIRO & CODICASA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 2000 (24 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P00000078058 |
| FEI/EIN Number | 651032319 |
| 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 | Agent | 8777 Collins Ave, Surfside, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS ALEXANDRE M | President | 8777 Collins Ave, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8777 Collins Ave, Apt 1202, Surfside, FL 33154 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-07 | 8777 Collins Ave, Apt 1202, Surfside, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-07 | 8777 Collins Ave, Apt 1202, Surfside, FL 33154 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
