LA MONTINA GROUP INC. - Florida Company Profile
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| Entity Name: | LA MONTINA GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MONTINA GROUP 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: | 06 Jan 2012 (14 years ago) |
| Document Number: | P12000002219 |
| FEI/EIN Number |
45-4211378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| Mail Address: | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUEJO JOSE L | President | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| REQUEJO ADOLFO M | Vice President | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| REQUEJO INES | Treasurer | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| REQUEJO XIOMARA | Secretary | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| REQUEJO JOSE L | Agent | 1445 NW 22 STREET, MIAMI, FL, 33142 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001476184 | TERMINATED | 1000000532974 | MIAMI-DADE | 2013-09-30 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State