| Entity Name: | MONTE'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE'S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2002 (23 years ago) |
| Document Number: | P02000084971 |
| FEI/EIN Number |
010740379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4804 HWY 22, CALLAWAY, FL, 32404, US |
| Mail Address: | 4804 HWY 22, CALLAWAY, FL, 32404, US |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURLIACCIO ROBERT | President | 20899 NE OAK STREET, BLOUNTSTOWN, FL, 32424 |
| Gurliacco Catherine A | Vice President | 445 Hwy 73, Marianna, FL, 32404 |
| GURLIACCIO ROBERT | Agent | 20899 NE OAK STREET, BLOUNTSTOWN, FL, 32424 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G02228900118 | KINGSBURY AUTO BODY | ACTIVE | 2002-08-16 | 2028-12-31 | - | 4804 HWY 22, CALLAWAY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 4804 HWY 22, CALLAWAY, FL 32404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-19 | 4804 HWY 22, CALLAWAY, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3722628506 | 2021-02-24 | 0491 | PPS | 4804 E Highway 22, Panama City, FL, 32404-6230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6916957201 | 2020-04-28 | 0491 | PPP | 4804 E Hwy 22, Callaway, FL, 32404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
