| Entity Name: | MONTESINO INTERNATIONAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTESINO INTERNATIONAL CORP 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000008868 |
| FEI/EIN Number |
202173516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 Griffin Road Suite 3-D, DAVIE, FL, 33314, US |
| Mail Address: | 7200 Griffin Road, Suite 3-D, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUSLEY MITCHELL D | Director | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| CRILLY DANIEL | Agent | 6576 NW 127th Terrace, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 6576 NW 127th Terrace, PARKLAND, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 7200 Griffin Road Suite 3-D, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 7200 Griffin Road Suite 3-D, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-06 | CRILLY, DANIEL | - |
| AMENDMENT | 2005-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-02 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3200755002 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
