| Entity Name: | MONTICELLO LAW FIRM, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTICELLO LAW FIRM, PA 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 Jan 2011 (14 years ago) |
| Document Number: | P11000008319 |
| FEI/EIN Number |
274673413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 West Kennedy Boulevard, Suite 100, Tampa, FL, 33609, US |
| Mail Address: | 5401 West Kennedy Boulevard, Suite 100, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monticello Kimberly IsnerEsq. | President | 5401 West Kennedy Boulevard, Tampa, FL, 33609 |
| Monticello Kimberly I | Agent | 5401 West Kennedy Boulevard, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | Monticello, Kimberly Isner | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000329863 | TERMINATED | 1000000472031 | HILLSBOROU | 2013-01-30 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6149888307 | 2021-01-26 | 0455 | PPS | 2202 N West Shore Blvd Ste 200, Tampa, FL, 33607-5749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
