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  5. MONTEFU CONSULTING, INC.

MONTEFU CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: MONTEFU CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTEFU CONSULTING, 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: 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 Jun 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2008 (17 years ago)
Document Number: P08000062733
FEI/EIN Number 364636721

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11705 Boyette Road, Box 222, Riverview, FL, 33569, US
Mail Address: 11705 Boyette Road, Box 222, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONTEFU CONSULTING RETIREMENT PLAN 2022 364636721 2023-03-15 MONTEFU CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DRIVE, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2023-03-15
Name of individual signing ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature
MONTEFU CONSULTING RETIREMENT PLAN 2021 364636721 2022-08-09 MONTEFU CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DRIVE, SUITE 200, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature
MONTEFU CONSULTING RETIREMENT PLAN 2020 364636721 2021-09-30 MONTEFU CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DRIVE, SUITE 200, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature
MONTEFU CONSULTING RETIREMENT PLAN 2019 364636721 2020-09-29 MONTEFU CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DRIVE, SUITE 200, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature
MONTEFU CONSULTING RETIREMENT PLAN 2018 364636721 2019-07-03 MONTEFU CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DR., STE. 200, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature
MONTEFU CONSULTING RETIREMENT PLAN 2017 364636721 2018-06-27 MONTEFU CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DR., STE. 200, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature
MONTEFU CONSULTING RETIREMENT PLAN 2016 364636721 2017-09-13 MONTEFU CONSULTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DR., STE. 200, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature
MONTEFU CONSULTING RETIREMENT PLAN 2015 364636721 2016-06-16 MONTEFU CONSULTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8134958787
Plan sponsor’s address 10150 HIGHLAND MANOR DRIVE, SUITE 200, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing MS. ELIZABETH MONTEFU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONTEFU ELIZABETH A President 11307 SANDPINE RD., RIVERVIEW, FL, 33569
MONTEFU ELIZABETH A Director 11307 SANDPINE RD., RIVERVIEW, FL, 33569
MONTEFU HANNAH Director 3307 Stonebridge Trail, Valrico, FL, 33596
SPANO VINCENT R Agent 10101 BLOOMINGDALE AVE., RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 11705 Boyette Road, Box 222, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2025-02-03 11705 Boyette Road, Box 222, Riverview, FL 33569 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-10 11705 Boyette Road, Box 222, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2024-11-10 11705 Boyette Road, Box 222, Riverview, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-29 10101 BLOOMINGDALE AVE., SUITE 201, RIVERVIEW, FL 33578 -
AMENDMENT 2008-10-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-11-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-03

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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