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REAL DEL MONTE, INC - Florida Company Profile

Company Details

Entity Name: REAL DEL MONTE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REAL DEL MONTE, 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: 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: 10 Dec 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000098827
FEI/EIN Number 47-2511396

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

Address: 1417 CLEVELAND ST, CLEARWATER, FL, 33755
Mail Address: 1417 CLEVELAND ST, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS MARTINEZ HEIDI President 2010 KINGS HWY, CLEARWATER, FL, 33755
BAXCAJAY NONTHE DIEGO ARMANDO Vice President 2010 KINGS HWY APT 202, CLEARWATER, FL, 33755
NONTHE CORONA MARGARITA Officer 2010 KINGS HWY APT 202, CLEARWATER, FL, 33755
RIOS MARTINEZ HEIDI Agent 2010 KINGS HWY, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000025845 ACTIVE 1000000873338 PINELLAS 2021-01-14 2041-01-20 $ 11,989.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000129185 ACTIVE 1000000861768 PINELLAS 2020-02-21 2040-02-26 $ 2,016.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000819118 TERMINATED 1000000850403 PINELLAS 2019-11-27 2039-12-18 $ 1,024.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000766749 ACTIVE 1000000849189 PINELLAS 2019-11-18 2039-11-20 $ 3,207.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J19000445799 ACTIVE 1000000831364 PINELLAS 2019-06-24 2039-06-26 $ 18,130.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000635235 TERMINATED 1000000796171 PINELLAS 2018-09-04 2038-09-12 $ 5,671.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000606194 TERMINATED 1000000794506 PINELLAS 2018-08-20 2028-08-29 $ 650.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000606186 TERMINATED 1000000794505 PINELLAS 2018-08-20 2038-08-29 $ 4,293.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J17000241150 TERMINATED 1000000741467 PINELLAS 2017-04-24 2037-04-26 $ 1,203.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J17000240871 TERMINATED 1000000741426 PINELLAS 2017-04-24 2027-04-26 $ 419.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State