| Entity Name: | MONTELOEDER USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTELOEDER USA 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: | 08 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | P15000074721 |
| FEI/EIN Number |
38-3979701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| Mail Address: | P.O.BOX 560668, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| WESTON ANTHONY | President | 8950 SW 74TH COURT, SUITE 1406, MIAMI, FL, 33156 |
| MINGUEZ DANIEL | Treasurer | 8950 SW 74TH COURT, SUITE 1406, MIAMI, FL, 33156 |
| CURTO CARLOS | Secretary | 8950 SW 74TH COURT, SUITE 1406, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| AMENDMENT | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-25 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
