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MONTY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MONTY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTY ENTERPRISES, 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: 13 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000103953
FEI/EIN Number 201362687

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 362 GREGORY RD, WEST PALM BEACH, FL, 33405
Mail Address: 362 GREGORY RD, WEST PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANELLA TULLIO President 1080 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480
GIANELLA TULLIO Secretary 1080 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480
GIANELLA TULLIO Treasurer 1080 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480
GIANELLA TULLIO Director 1080 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480
GIANELLA TULLIO E Agent 1080 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000031718 TANGO DEL BARRIO EXPIRED 2013-04-02 2018-12-31 - 3512 SOUTH DIXIE HWY, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-23 362 GREGORY RD, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2012-11-23 362 GREGORY RD, WEST PALM BEACH, FL 33405 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-15 GIANELLA, TULLIO EPR -

Documents

Name Date
ANNUAL REPORT 2013-04-01
REINSTATEMENT 2012-11-23
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-02-15
Domestic Profit 2004-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State