| Entity Name: | MONTESINO GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTESINO GROUP, 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: |
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: | 30 Jul 2007 (18 years ago) |
| Document Number: | P07000085672 |
| FEI/EIN Number |
260609482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 SW 22 ST, Miami, FL, 33145, US |
| Mail Address: | 3530 SW 22 ST, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montesino Jorge | President | 3530 SW 22 ST, Miami, FL, 33145 |
| Montesino Jorge | Director | 3530 SW 22 ST, Miami, FL, 33145 |
| MONTESINO JORGE | Agent | 3530 SW 22 ST, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000120793 | EDWARD JAMES SALON | EXPIRED | 2014-12-03 | 2024-12-31 | - | 9999 SW 72 STREET, SUITE 106, MIAMI, FL, 33173 |
| G08044900630 | EDWARD JAMES SALON | EXPIRED | 2008-02-13 | 2013-12-31 | - | 9999 SW 72 STREET, SUITE 106, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 3530 SW 22 ST, 916, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 3530 SW 22 ST, 916, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 3530 SW 22 ST, 916, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4011488303 | 2021-01-22 | 0455 | PPS | 9999 SW 72nd St Ste 106, Miami, FL, 33173-4663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9410087000 | 2020-04-09 | 0455 | PPP | 9999 sw 72nd street, suite 106, MIAMI, FL, 33173-4622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
