| Entity Name: | MONTE FAICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTE FAICO, 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: | 24 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000069861 |
| FEI/EIN Number |
582674651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16143 SW 71ST TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 16143 SW 71ST TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO MAIDELI | President | 12249 SW 14TH LANE SUITE 1405, MIAMI, FL, 33184 |
| DIAZ RAUL | Vice President | 16143 SW 71ST TERRACE, MIAMI, FL, 33193 |
| LORENZO MAIDELI | Agent | 12249 SW 14TH LANE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-15 | 16143 SW 71ST TERRACE, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-15 | 16143 SW 71ST TERRACE, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-01 | 12249 SW 14TH LANE, 1405, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-06 | LORENZO, MAIDELI | - |
| Name | Date |
|---|---|
| Amendment | 2008-05-15 |
| ANNUAL REPORT | 2007-08-01 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-02-25 |
| Domestic Profit | 2003-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
