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MONTESINO INTERNATIONAL CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
OUSLEY MITCHELL D Director 6576 NW 127th Terrace, PARKLAND, FL, 33076
CRILLY DANIEL Agent 6576 NW 127th Terrace, PARKLAND, FL, 33076

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2008-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks

Serial Number:
86770483
Mark:
COLOR CONNECTION
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2015-09-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COLOR CONNECTION

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
85774323
Mark:
RESTORE THE SHORE
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2012-11-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RESTORE THE SHORE

Goods And Services

For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
85078482
Mark:
MONTESINO INTERNATIONAL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2010-07-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MONTESINO INTERNATIONAL

Goods And Services

For:
Jewelry
First Use:
2010-02-01
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85035282
Mark:
SUMMER FOREVER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2010-05-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SUMMER FOREVER

Goods And Services

For:
Bracelets; Key rings of precious metals; Pendants
First Use:
2010-05-04
International Classes:
014 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78919511
Mark:
MONTESINO CARIBBEAN BRACELET COMPANY
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2006-06-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MONTESINO CARIBBEAN BRACELET COMPANY

Goods And Services

For:
Jewelry
First Use:
2005-05-01
International Classes:
014 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jul 2025

Sources: Florida Department of State