Entity Name: | MONTECITO MERCANTILE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MONTECITO MERCANTILE COMPANY 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: | 03 Mar 2014 (11 years ago) |
Date of dissolution: | 31 Mar 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Mar 2021 (4 years ago) |
Document Number: | P14000019772 |
FEI/EIN Number |
46-5083628
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12922 N ALBANY AVE, TAMPA, FL, 33612, US |
Mail Address: | 3756 PERSEUS DR, SPARKS, NV, 89436, US |
ZIP code: | 33612 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEDINA JJ | President | 3756 PERSEUS DR, SPARKS, NV, 89436 |
Medina J J | Vice President | 12922 N ALBANY AVE, Tampa, FL, 89436 |
Medina Idania | Secretary | 3756 PERSEUS DR, SPARKS, NV, 89436 |
AMERICAN SAFETY COUNCIL, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000026391 | JAIRO J. MEDINA | EXPIRED | 2014-03-14 | 2019-12-31 | - | 81305 S.W. 163 AVENUE, MIAMI, FL, 33193 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-03-31 | - | - |
CHANGE OF MAILING ADDRESS | 2016-04-02 | 12922 N ALBANY AVE, TAMPA, FL 33612 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-06 | 12922 N ALBANY AVE, TAMPA, FL 33612 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-03-31 |
ANNUAL REPORT | 2020-05-29 |
ANNUAL REPORT | 2019-03-13 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-04-02 |
AMENDED ANNUAL REPORT | 2015-03-13 |
ANNUAL REPORT | 2015-03-06 |
Domestic Profit | 2014-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State