| Entity Name: | PAUL S. MONTESINO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAUL S. MONTESINO, 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: | 09 Dec 2003 (21 years ago) |
| Document Number: | P03000147359 |
| FEI/EIN Number |
830378610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2609 S.W. 38th Terrace, Cape Coral, FL, 33914-4892, US |
| Mail Address: | 2609 S.W. 38th Terrace, Cape Coral, FL, 33914-4892, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO PAUL S | President | 2609 S.W. 38th Terrace, Cape Coral, FL, 339144892 |
| MONTESINO PAUL | Agent | 2609 S.W. 38th Terrace, Cape Coral, FL, 339144892 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2609 S.W. 38th Terrace, Cape Coral, FL 33914-4892 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 2609 S.W. 38th Terrace, Cape Coral, FL 33914-4892 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2609 S.W. 38th Terrace, Cape Coral, FL 33914-4892 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000594781 | TERMINATED | 1000000325274 | LEE | 2012-08-29 | 2032-09-12 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
