| Entity Name: | MONT-REAL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONT-REAL USA CORPORATION 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: | 25 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jul 2010 (15 years ago) |
| Document Number: | P08000031461 |
| FEI/EIN Number |
262271499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2429 sw 147 ave, MIAMI, FL, 33185, US |
| Mail Address: | 2429 sw 147 ave, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ISRAEL | President | 2429 sw 147 ave, MIAMI, FL, 33185 |
| PENA ISRAEL | Agent | 2429 sw 147 ave, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124081 | THE FISHING GAME | ACTIVE | 2015-12-08 | 2025-12-31 | - | 14645 SW 42 ST., MIAMI, FL, 33175 |
| G08163900055 | THE FISHING GAME | EXPIRED | 2008-06-10 | 2013-12-31 | - | 14707 SW 42 ST, STE. 403, MIAMI, FL, 33175 |
| G08158900186 | KARISMA NOVELTIES | EXPIRED | 2008-06-06 | 2013-12-31 | - | 14707 SW 42 ST, STE. 403, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 2429 sw 147 ave, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 2429 sw 147 ave, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 2429 sw 147 ave, MIAMI, FL 33185 | - |
| AMENDMENT | 2010-07-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-22 | PENA, ISRAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-24 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
