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MONTECATINE #1 RESTAURANT INC - Florida Company Profile

Company Details

Entity Name: MONTECATINE #1 RESTAURANT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTECATINE #1 RESTAURANT 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: 07 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P05000034785
FEI/EIN Number 202462371

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

Address: 1254-58 W. 44TH PLACE, HIALEAH, FL, 33012
Mail Address: 1254-58 W. 44TH PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA SANTA E President 1254-58 W. 44TH PLACE, HIALEAH, FL, 33012
CASTANEDA SANTA E Director 1254-58 W. 44TH PLACE, HIALEAH, FL, 33012
CASTANEDA SANTA E Agent 1254-58 W. 44TH PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2006-08-08 - -
REGISTERED AGENT NAME CHANGED 2006-08-08 CASTANEDA, SANTA E -
REGISTERED AGENT ADDRESS CHANGED 2006-05-11 1254-58 W. 44TH PLACE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-07-26
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-08-18
ANNUAL REPORT 2007-04-05
Off/Dir Resignation 2006-08-08
Amendment 2006-08-08
ANNUAL REPORT 2006-05-11
Domestic Profit 2005-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State