| Entity Name: | MONTELEONE & ASSOCIATES CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTELEONE & ASSOCIATES CONSULTING, 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: | 20 Nov 2002 (22 years ago) |
| Date of dissolution: | 13 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jun 2019 (6 years ago) |
| Document Number: | P02000123736 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3965 NORTH 32 TERRACE, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3965 N 32 TERRACE, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELEONE RAYMOND | President | 3965 N 32 TERRACE, HOLLYWOOD, FL, 33021 |
| MONTELEONE RAYMOND | Director | 3965 N 32 TERRACE, HOLLYWOOD, FL, 33021 |
| MONTELEONE RAYMOND | Agent | 3965 N 32 TERRACE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000148683. CONVERSION NUMBER 700000193747 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-09 | 3965 NORTH 32 TERRACE, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 3965 NORTH 32 TERRACE, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
