| Entity Name: | MONTICCIOLO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICCIOLO 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 15 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2012 (13 years ago) |
| Document Number: | P07000099547 |
| FEI/EIN Number |
260846995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 EAST BRANDON BOULEVARD, BRANDON, FL, 33511, US |
| Mail Address: | 1051 EAST BRANDON BOULEVARD, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTICCIOLO ERMELINDA M | President | 8784 MISSISSIPPI RUN, WEEKI WACHEE, FL, 34613 |
| MONTICCIOLO ERMELINDA M | Secretary | 8784 MISSISSIPPI RUN, WEEKI WACHEE, FL, 34613 |
| MONTICCIOLO ERMELINDA M | Treasurer | 8784 MISSISSIPPI RUN, WEEKI WACHEE, FL, 34613 |
| MONTICCIOLO ERMELINDA M | Director | 8784 MISSISSIPPI RUN, WEEKI WACHEE, FL, 34613 |
| MONTICCIOLO MAURIZIO | Vice President | 8784 MISSISSIPPI RUN, WEEKI WACHEE, FL, 34613 |
| MONTICCIOLO ERMELINDA M | Agent | 8784 MISSISSIPPI RUN, WEEKI WACHEE, FL, 34613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-01 | 1051 EAST BRANDON BOULEVARD, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-01 | 1051 EAST BRANDON BOULEVARD, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-15 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-09-01 |
| ANNUAL REPORT | 2008-05-09 |
| Domestic Profit | 2007-09-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
