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J. C. MONTESINO TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: J. C. MONTESINO TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. C. MONTESINO TRUCKING, 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: 24 Jun 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2013 (12 years ago)
Document Number: P11000058760
FEI/EIN Number 452925561

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

Address: 564 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572, US
Mail Address: 564 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTESINO JUAN President 564 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572
MONTESINO JUAN Agent 564 BIMINI BAY BLVD, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1323 LARSEN LN, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2024-04-03 1323 LARSEN LN, TAMPA, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1323 LARSEN LN, TAMPA, FL 33619 -
AMENDMENT 2014-12-26 - -
AMENDMENT 2013-12-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-17

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-09-29
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
8
Inspections:
11
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State