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MONTECITO MERCANTILE COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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