| Entity Name: | MONTEY'S ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTEY'S ENTERPRISES 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: |
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: | 18 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000017391 |
| FEI/EIN Number |
275029820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28036 SW 166 COURT, HOMESTEAD, FL, 33033, US |
| Mail Address: | 28036 SW 166 COURT, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEAGUDO MERCEDES P | President | 28036 SW 166 COURT, HOMESTEAD, FL, 33033 |
| MONTEAGUDO MERCEDES P | Agent | 28036 SW 166 COURT, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 28036 SW 166 COURT, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 28036 SW 166 COURT, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 28036 SW 166 COURT, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-10 |
| Domestic Profit | 2011-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342073152 | 0418800 | 2017-02-02 | 14300 SW 194TH AVE, MIAMI, FL, 33196 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1206380 |
| Safety | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
