| Entity Name: | LA MONTALBA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P02000078833 |
| FEI/EIN Number | 550795626 |
| Address: | 1815 EDGEWATER DR., ORLANDO, FL, 32804 |
| Mail Address: | 1815 EDGEWATER DR., ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPASSO VITTORIO | Agent | 1954 MICHAEL TIAGO CIR, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| CAPASSO VITTORIO | President | 1954 MICHAEL TIAGO CIR, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000069535 | LA MONTALBA, S. A. | EXPIRED | 2011-07-12 | 2016-12-31 | No data | 1815 EDGEWATER DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-08 | 1954 MICHAEL TIAGO CIR, MAITLAND, FL 32751 | No data |
| REINSTATEMENT | 2011-06-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-06-27 | 1815 EDGEWATER DR., ORLANDO, FL 32804 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-27 | CAPASSO, VITTORIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 1815 EDGEWATER DR., ORLANDO, FL 32804 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001386912 | TERMINATED | 1000000523190 | ORANGE | 2013-08-30 | 2033-09-12 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-08 |
| REINSTATEMENT | 2011-06-27 |
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-02-10 |
| Domestic Profit | 2002-07-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
