| Entity Name: | MONTELEONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTELEONE, 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: | 25 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000114917 |
| FEI/EIN Number |
680554055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12051 SW 131 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 12051 SW 131 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELEONE RAYMOND | President | 10121 SW 98 AVENUE, MIAMI, FL, 33176 |
| MONTELEONE DANIEL | Vice President | 10121 SW 98 AVENUE, MIAMI, FL, 33176 |
| MONTELEONE RAYMOND | Agent | 10121 SW 98TH AVENUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-20 | 10121 SW 98TH AVENUE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 12051 SW 131 AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 12051 SW 131 AVENUE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-06-05 |
| Domestic Profit | 2002-10-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
