| Entity Name: | MONICA MALTESE P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA MALTESE P.A. 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: | 11 Jan 2017 (8 years ago) |
| Document Number: | P17000004115 |
| FEI/EIN Number |
81-5036366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7022 Towne Lake Rd, Riverview, FL, 33578, US |
| Mail Address: | 7022 Towne Lake Rd, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE MONICA | President | 7022 Towne Lake Rd, Riverview, FL, 33578 |
| MALTESE MONICA | Agent | 7022 Towne Lake Rd, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-17 | 7022 Towne Lake Rd, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-17 | 7022 Towne Lake Rd, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 7022 Towne Lake Rd, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 129 Grand Beach Place, Tampa, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 129 Grand Beach Place, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 129 Grand Beach Place, Tampa, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-06 |
| Domestic Profit | 2017-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
