| Entity Name: | MONTECARLO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTECARLO SERVICES, 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: | 09 Jul 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Mar 2012 (13 years ago) |
| Document Number: | P10000058113 |
| FEI/EIN Number |
371604108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12725 Sw 72nd Ter, MIAMI, FL, 33183, US |
| Mail Address: | 12725 Sw 72nd Ter, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTECARLO SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 371604108 | 2020-07-23 | MONTECARLO SERVICES INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | LETICIA MONTERO RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MONTERO RODRIGUEZ LETICIA | Agent | 12725 Sw 72nd Ter, MIAMI, FL, 33183 |
| MONTERO RODRIGUEZ LETICIA | President | 12725 Sw 72nd Ter, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 12725 Sw 72nd Ter, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 12725 Sw 72nd Ter, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 12725 Sw 72nd Ter, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 7269 SW 114 CT, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-05 | 1250 SW 27th Ave, 204, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-05 | 1250 SW 27th Ave, 204, MIAMI, FL 33135 | - |
| NAME CHANGE AMENDMENT | 2012-03-14 | MONTECARLO SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7640637910 | 2020-06-17 | 0455 | PPP | 1250 SW 27TH AVE Suite PH, MIAMI, FL, 33135-4724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
