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MONTECCHIO, CORP - Florida Company Profile

Company Details

Entity Name: MONTECCHIO, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTECCHIO, CORP 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: 21 Sep 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Sep 2015 (9 years ago)
Document Number: P15000080267
FEI/EIN Number 47-5279165

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

Address: 5605 NW 7th Street, MIAMI, FL, 33126, US
Mail Address: 5605 NW 7th Street, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SITZIA CLAUDIO President 5605 NW 7th Street, MIAMI, FL, 33126
Macias Catherine Vice President 5605 NW 7th Street, MIAMI, FL, 33126
Sitzia Chiara Secretary 5605 NW 7th Street, MIAMI, FL, 33126
TAX BUREAU SERVICE CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 11231 NW 20TH ST, 140/200, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-03-03 Tax Bureau Service Corp -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 5605 NW 7th Street, A 207, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-04-14 5605 NW 7th Street, A 207, MIAMI, FL 33126 -
CONVERSION 2015-09-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000149991. CONVERSION NUMBER 900000154589

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-14
Domestic Profit 2015-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State