| Entity Name: | MONTEFERRATO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEFERRATO, 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: | 28 Jul 2008 (17 years ago) |
| Document Number: | P08000070996 |
| FEI/EIN Number |
300496386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 N OCEAN DR, RIVIERA BEACH, FL, 33404-3248, US |
| Mail Address: | 3000 N OCEAN DR, MIAMI, FL, 33404-3248, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO RODRIGO | President | CRA 2 OESTE #7-215, CALI, COLOMBIA, OC |
| ROMERO RODRIGO | Treasurer | CRA 2 OESTE #7-215, CALI, COLOMBIA, OC |
| ROMERO RODRIGO | Director | CRA 2 OESTE #7-215, CALI, COLOMBIA, OC |
| RESTREPO MARIA LUISA | Secretary | CRA 2 OESTE #7-215, CALI, COLOMBIA, OC |
| RESTREPO MARIA LUISA | Vice President | CRA 2 OESTE #7-215, CALI, COLOMBIA, OC |
| RESTREPO MARIA LUISA | Director | CRA 2 OESTE #7-215, CALI, COLOMBIA, OC |
| ROMERO RODRIGO | Agent | 3000 N OCEAN DR, MIAMI, FL, 334043248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-19 | 3000 N OCEAN DR, APT 22C, RIVIERA BEACH, FL 33404-3248 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 3000 N OCEAN DR, APT 22C, RIVIERA BEACH, FL 33404-3248 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-19 | 3000 N OCEAN DR, APT 22C, MIAMI, FL 33404-3248 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
