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MONFORTE PROPERTY, CORP. - Florida Company Profile

Company Details

Entity Name: MONFORTE PROPERTY, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MONFORTE PROPERTY, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Sep 2023 (a year ago)
Document Number: P13000005100
FEI/EIN Number 61-1702803

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

Mail Address: 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139
Address: 2020 NORTH BAYSHORE DRIVE, UNIT 2401, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOSA LEGAL Agent 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139
NETO, GERALDO L President 407 LINCOLN ROAD, PH-NE MIAMI BEACH, FL 33139
NETO, GERALDO L Treasurer 407 LINCOLN ROAD, PH-NE MIAMI BEACH, FL 33139
NETO, GERALDO L Director 407 LINCOLN ROAD, PH-NE MIAMI BEACH, FL 33139
ARANTES, JOYCE LEMOS Secretary 407 LINCOLN RD PH-NE, MIAMI BEACH, FL 33139
DOS REIS PRADO, JOAO PEDRO Vice President 407 LINCOLN ROAD, PH-NE MIAMI BEACH, FL 33139
DOS REIS PRADO, JOAO PEDRO Director 407 LINCOLN ROAD, PH-NE MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-05 - -
AMENDMENT 2022-02-16 - -
CHANGE OF MAILING ADDRESS 2014-03-18 2020 NORTH BAYSHORE DRIVE, UNIT 2401, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2014-03-18 BARBOSA LEGAL -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
Amendment 2023-09-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
Amendment 2022-02-16
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State