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MONTEPERTUSO INC. - Florida Company Profile

Company Details

Entity Name: MONTEPERTUSO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTEPERTUSO 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: 08 Apr 2011 (14 years ago)
Date of dissolution: 29 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 May 2014 (11 years ago)
Document Number: P11000035188
FEI/EIN Number 451584600

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: Broward Financial Centre, 500 East Broward Blvd., Fort Lauderdale, FL, 33394, US
Address: Broward Financial Centre, 500 East Broward Blvd, Lauderdale, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE GAMBOA MARTIN R Director 3351 NW BOCA RATON BLVD., BOCA RATON, FL, 33431
NARDI NEYSA Director Broward Financial Centre, Lauderdale, FL, 33394
UDOLF BRUCE Director Broward Financial Centre, Lauderdale, FL, 33394
NARDI NEYSA M Agent Broward Financial Centre, Lauderdale, FL, 33394

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
VOLUNTARY DISSOLUTION 2014-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-15 Broward Financial Centre, 500 East Broward Blvd, Suite 1400, Lauderdale, FL 33394 -
CHANGE OF MAILING ADDRESS 2013-03-15 Broward Financial Centre, 500 East Broward Blvd, Suite 1400, Lauderdale, FL 33394 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 Broward Financial Centre, 500 East Broward Blvd, Suite 1400, Lauderdale, FL 33394 -
REGISTERED AGENT NAME CHANGED 2012-04-19 NARDI, NEYSA M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-05-29
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-04-19
Domestic Profit 2011-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State