| Entity Name: | MONTESINO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTESINO & ASSOCIATES, 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: | 07 Mar 2017 (8 years ago) |
| Document Number: | P17000021646 |
| FEI/EIN Number |
82-0697948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3587 West 94th Terrace, Hialeah, FL, 33018, US |
| Mail Address: | 3587 W 94TH TER, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO WENDY | Manager | 3587 West 94th Terrace, Hialeah, FL, 33018 |
| MONTESINO WENDY | Agent | 3587 West 94th Terrace, Hialeah, FL, 33018 |
| GARCIA ALFONSO RAFAEL DSr. | SUB | 3587 West 94th Terrace, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 3587 West 94th Terrace, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 3587 West 94th Terrace, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 3587 West 94th Terrace, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-13 |
| Domestic Profit | 2017-03-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
