| Entity Name: | MONTECARLO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO USA, 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: |
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: | 23 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000088063 |
| FEI/EIN Number |
271181040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL, 33334 |
| Mail Address: | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA MARIA B | Director | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL, 33334 |
| GUERRA MARIA B | President | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL, 33334 |
| ABELLA PABLO A | Vice President | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL, 33334 |
| GUERRA MARIA B | Agent | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-02 | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-02 | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-02 | 1121 E COMMERCIAL BLVD, OAKLANG PARK, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-05-03 |
| ADDRESS CHANGE | 2009-12-09 |
| Domestic Profit | 2009-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
