| Entity Name: | DI MONTE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DI MONTE & ASSOCIATES, 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: | 14 May 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000048424 |
| FEI/EIN Number |
651102061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4271 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| Mail Address: | 4271 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMONTE VINCENZO | Director | 4271 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| DEMONTE VINCENZO | President | 4271 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| DEMONTE VINCENZO | Secretary | 4271 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| DEMONTE VINCENZO | Agent | 4271 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000366959 | TERMINATED | 01021920012 | 03100 02380 | 2002-08-27 | 2007-09-13 | $ 2,604.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3200 BAILEY LANE, SUITE 150, NAPLES, FL 341058506 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| Domestic Profit | 2001-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
