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THE MONTEPERTUSO FAMILY, INC. - Florida Company Profile

Company Details

Entity Name: THE MONTEPERTUSO FAMILY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MONTEPERTUSO FAMILY, 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: 03 Jul 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P01000065675
FEI/EIN Number 593732659

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

Address: 3837 LAKE EMMA ROAD, LAKE MARY, FL, 32746
Mail Address: 3837 LAKE EMMA ROAD, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANDARA SALVATORE Director 3837 LAKE EMMA ROAD, LAKE MARY, FL, 32746
BARBA PASQUALE Director 3837 LAKE EMMA ROAD, LAKE MARY, FL, 32746
MANDARA MICHELE Agent 3837 LAKE EMMA ROAD, LAKE MARY, FL, 32746
MANDARA MICHELE Director 3837 LAKE EMMA ROAD, LAKE MARY, FL, 32746
BARBA ROBERTO Director 3837 LAKE EMMA ROAD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-12 3837 LAKE EMMA ROAD, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2004-01-12 3837 LAKE EMMA ROAD, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-12 3837 LAKE EMMA ROAD, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State